Companies House does not verify the accuracy of the information filed

LITORE PROMOTIONS LTD

Company number NI673070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 324	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 324 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/05/2023	View PDF Resolutions RES13 ‐ Other company business 23/05/2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	PSC04	Change of details for Mrs Norma Ruth Mcilroy as a person with significant control on 10 November 2022	View PDF Change of details for Mrs Norma Ruth Mcilroy as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of James Mcilroy as a person with significant control on 10 November 2022	View PDF Cessation of James Mcilroy as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	CH01	Director's details changed for Mrs Norma Ruth Mcilroy on 1 December 2021	View PDF Director's details changed for Mrs Norma Ruth Mcilroy on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mrs Norma Ruth Mcilroy as a person with significant control on 31 March 2021	View PDF Change of details for Mrs Norma Ruth Mcilroy as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr James Mcilroy as a person with significant control on 31 March 2021	View PDF Change of details for Mr James Mcilroy as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC01	Notification of James Mcilroy as a person with significant control on 31 March 2021	View PDF Notification of James Mcilroy as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AD01	Registered office address changed from 112 Carrickfergus Road Larne BT40 3JX Northern Ireland to 6 Doagh Road Ballyclare BT39 9BG on 17 September 2021	View PDF Registered office address changed from 112 Carrickfergus Road Larne BT40 3JX Northern Ireland to 6 Doagh Road Ballyclare BT39 9BG on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Miss Norma Ruth Moore on 12 June 2021	View PDF Director's details changed for Miss Norma Ruth Moore on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Miss Norma Ruth Moore as a person with significant control on 12 June 2021	View PDF Change of details for Miss Norma Ruth Moore as a person with significant control on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr James Mcilroy as a director on 1 April 2021	View PDF Appointment of Mr James Mcilroy as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LITORE PROMOTIONS LTD

Filter by category