Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2026 |
AD01 |
Registered office address changed from 129 Knock Road Dervock Ballymoney BT53 8AB United Kingdom to 41a Ballyclogh Road Bushmills BT57 8UZ on 18 May 2026
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29 Apr 2026 |
CS01 |
Confirmation statement made on 22 March 2026 with no updates
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11 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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07 Apr 2025 |
CS01 |
Confirmation statement made on 22 March 2025 with no updates
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07 Apr 2025 |
PSC04 |
Change of details for Mr Alan Wylie Callaghan as a person with significant control on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Mr Alan Wylie Callaghan on 7 April 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from 128 Knock Road Dervock Ballymoney BT53 8AA United Kingdom to 129 Knock Road Dervock Ballymoney BT53 8AB on 7 April 2025
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 Apr 2024 |
PSC04 |
Change of details for Mr Alan Wylie Callaghan as a person with significant control on 31 March 2023
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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22 Nov 2023 |
SH03 |
Purchase of own shares.
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10 Nov 2023 |
PSC04 |
Change of details for Mr Alan Wylie Callaghan as a person with significant control on 31 March 2023
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10 Nov 2023 |
PSC07 |
Cessation of Jonathon Alasdair Callaghan as a person with significant control on 31 March 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Alan Wylie Callaghan as a person with significant control on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Jonathon Alasdair Callaghan as a person with significant control on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Wylie Callaghan on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 128a Knock Road Dervock Ballymoney BT53 8AA United Kingdom to 128 Knock Road Dervock Ballymoney BT53 8AA on 18 October 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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