Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 Dec 2021 |
AP01 |
Appointment of Mr Andrew Knox Bassett as a director on 23 December 2021
|
|
|
07 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
25 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from 29 Hillhead Road Ballyclare BT39 9DS Northern Ireland to 116 Tandragee Road Markethill Armagh BT60 1TT on 20 April 2021
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of Christopher Hebert Gordon as a person with significant control on 16 April 2021
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of Christopher Gordon as a secretary on 16 April 2021
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from 61a Main Street Ballyclare BT39 9AA Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 1 December 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
22 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
24 Apr 2019 |
AP01 |
Appointment of Ms Emma Martha Mclees as a director on 26 November 2018
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Mr Richard Bradshaw as a director on 26 November 2018
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Christopher Hebert Gordon as a director on 26 November 2018
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Mr Stephen James Davison as a director on 26 November 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
23 Aug 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
|
|
|
04 Dec 2017 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|
|
20 Apr 2017 |
AD01 |
Registered office address changed from C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 20 April 2017
|
|