(AD01) New registered office address 24 Blaris Industrial Estate, Unit 1, 24 Altona Road, Lisburn County Antrim BT27 5QB. Change occurred on Wednesday 17th January 2024. Company's previous address: C/O Chc Properties 3 the House of Vic Ryn Moira Road Lisburn County Antrim BT28 2RF United Kingdom.
filed on: 17th, January 2024
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 3rd, May 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 10th, January 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 30th, December 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 26th, April 2021
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 12th March 2019
filed on: 2nd, July 2019
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 1st, May 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 1st, February 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 29th, December 2017
| accounts
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(2 pages)
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(CH01) On Friday 7th April 2017 director's details were changed
filed on: 24th, April 2017
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 20th, February 2017
| accounts
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(2 pages)
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(AD01) New registered office address C/O Chc Properties 3 the House of Vic Ryn Moira Road Lisburn County Antrim BT28 2RF. Change occurred on Wednesday 27th April 2016. Company's previous address: Argyll House 38 Limehill Road Lisburn BT27 5LR.
filed on: 27th, April 2016
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(TM02) Termination of appointment as a secretary on Tuesday 26th April 2016
filed on: 26th, April 2016
| officers
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(1 page)
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(AP01) New director appointment on Wednesday 6th April 2016.
filed on: 26th, April 2016
| officers
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(2 pages)
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(AP03) Appointment (date: Tuesday 26th April 2016) of a secretary
filed on: 26th, April 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 21st, April 2016
| annual return
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(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 21st April 2016
capital
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 30th, December 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 21st, April 2015
| annual return
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st April 2015
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 30th, December 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 22nd, April 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 8th, January 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 22nd, April 2013
| annual return
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(4 pages)
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(CH01) On Monday 25th March 2013 director's details were changed
filed on: 22nd, April 2013
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 28th, December 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 20th, April 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 9th, January 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2011
filed on: 20th, April 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 5th, January 2011
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th April 2010
filed on: 22nd, April 2010
| annual return
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(4 pages)
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(CH01) On Tuesday 20th April 2010 director's details were changed
filed on: 21st, April 2010
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 23rd, January 2010
| accounts
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(3 pages)
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(371S(NI)) 20/04/09 annual return shuttle
filed on: 13th, May 2009
| annual return
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(6 pages)
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(AC(NI)) 28/04/08 annual accts
filed on: 1st, April 2009
| accounts
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(1 page)
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(371S(NI)) 20/04/08 annual return shuttle
filed on: 15th, May 2008
| annual return
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(6 pages)
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(AC(NI)) 28/04/07 annual accts
filed on: 15th, February 2008
| accounts
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(1 page)
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(371S(NI)) 20/04/07 annual return shuttle
filed on: 31st, May 2007
| annual return
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(6 pages)
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(98-2(NI)) Return of allot of shares
filed on: 31st, May 2007
| capital
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(2 pages)
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(295(NI)) Change in sit reg add
filed on: 28th, February 2007
| address
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(1 page)
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(AC(NI)) 28/04/06 annual accts
filed on: 28th, February 2007
| accounts
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(1 page)
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(371S(NI)) 20/04/06 annual return shuttle
filed on: 12th, May 2006
| annual return
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(7 pages)
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(AC(NI)) 28/04/05 annual accts
filed on: 16th, March 2006
| accounts
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(1 page)
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(371S(NI)) 20/04/04 annual return shuttle
filed on: 21st, May 2004
| annual return
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(6 pages)
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(AC(NI)) 30/04/04 annual accts
filed on: 20th, May 2004
| accounts
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(2 pages)
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(371S(NI)) 20/04/03 annual return shuttle
filed on: 9th, May 2003
| annual return
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(4 pages)
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(AC(NI)) 30/04/03 annual accts
filed on: 9th, May 2003
| accounts
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(1 page)
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(AC(NI)) 30/04/02 annual accts
filed on: 21st, May 2002
| accounts
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(1 page)
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(371S(NI)) 20/04/02 annual return shuttle
filed on: 8th, May 2002
| annual return
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(4 pages)
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(295(NI)) Change in sit reg add
filed on: 11th, May 2001
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(296(NI)) On Friday 11th May 2001 Change of dirs/sec
filed on: 11th, May 2001
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(296(NI)) On Friday 11th May 2001 Change of dirs/sec
filed on: 11th, May 2001
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(ARTS(NI)) Articles
filed on: 20th, April 2001
| incorporation
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(MEM(NI)) Memorandum
filed on: 20th, April 2001
| incorporation
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