CS01 |
Confirmation statement with updates Tue, 29th Aug 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 29th Aug 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 26th Apr 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 26th Apr 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 26th Apr 2023 - 120.00 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Hamilton Morris Waugh Limited 34 Dufferin Avenue Bangor BT20 3AA United Kingdom on Wed, 25th Jan 2023 to Maneely Mccann, Aisling House Stranmillis Embankment Belfast BT9 5FL
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 29th Aug 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 7th Nov 2011 - 100.00 GBP
filed on: 2nd, March 2022
| capital
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Mon, 30th Aug 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 30th Aug 2021
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Aug 2021
filed on: 30th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 16th Sep 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 16th Sep 2020 secretary's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 29th Aug 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 90 Ballygowan Road Hillsborough BT26 6EQ on Fri, 7th Aug 2020 to Hamilton Morris Waugh Limited 34 Dufferin Avenue Bangor BT20 3AA
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Aug 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 9th Aug 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Aug 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 30th Jul 2016: 160.00 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 7th Nov 2011: 120.00 GBP
filed on: 7th, November 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
01/08/09 annual return shuttle
filed on: 28th, August 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 9th, July 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
01/08/08 annual return shuttle
filed on: 27th, August 2008
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/08/07 annual accts
filed on: 30th, May 2008
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
01/08/07 annual return shuttle
filed on: 1st, October 2007
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(15 pages)
|