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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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 12/10/2021
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07 Jul 2021 |
MR01 |
Registration of charge NI6213720003, created on 30 June 2021
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03 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/11/2020
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01 Dec 2020 |
MR01 |
Registration of charge NI6213720002, created on 30 November 2020
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01 Dec 2020 |
MR01 |
Registration of charge NI6213720001, created on 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
AD01 |
Registered office address changed from 2 Waterstone Park Londonderry BT47 2AG to 21-23 Clarendon Street Londonderry BT48 7EP on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of David Martin Kelly as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Patricia Mary Kelly as a director on 30 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Lynch's Foodstores (Holdings) Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Patricia Mary Kelly as a person with significant control on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Conor Lynch as a director on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of David Kelly as a person with significant control on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Gary Lynch as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Paul Lynch as a director on 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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