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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13 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mr Derek Higgins as a director on 23 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from C/O Jp Morgan Enterprises Ltd 440 Shore Road 1 Old Shore Road Newtownabbey Co Antrim BT37 9RU United Kingdom to 12 Mill Road Ballyclare BT39 9DY on 23 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Jul 2019 |
TM01 |
Termination of appointment of Michael John Mccune as a director on 2 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Stuart Beattie as a director on 2 July 2019
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF Northern Ireland to C/O Jp Morgan Enterprises Ltd 440 Shore Road 1 Old Shore Road Newtownabbey Co Antrim BT37 9RU on 14 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Peter Robert Morgan as a director on 7 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr John James Morgan as a director on 7 May 2019
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14 May 2019 |
TM02 |
Termination of appointment of Gillian Mcconnell as a secretary on 7 May 2019
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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18 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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09 Jan 2017 |
AD01 |
Registered office address changed from C/O 10 Carneal Road Larne Co Antrim BT40 3LR Northern Ireland to C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF on 9 January 2017
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