AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2022
filed on: 5th, January 2024
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th April 2023: 5385.00 GBP
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 16th November 2022. New Address: Callan House Hill Street Milford Armagh BT60 3NZ. Previous address: Callan House Callan House Armagh BT60 3NZ Northern Ireland
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 5th October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th October 2022. New Address: Callan House Callan House Armagh BT60 3NZ. Previous address: 61 Hill Street Milford Armagh Armagh BT60 3NZ
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 31st December 2021
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st December 2021
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(30 pages)
|
CERTNM |
Company name changed causeway shelf company (no. 2) LIMITEDcertificate issued on 15/09/22
filed on: 15th, September 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 14th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 11th, January 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 14th February 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 14th February 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6061450005, created on 2nd December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(31 pages)
|
MR01 |
Registration of charge NI6061450004, created on 20th September 2019
filed on: 9th, October 2019
| mortgage
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th February 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, March 2019
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, January 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6061450002, created on 21st December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge NI6061450003, created on 21st December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge NI6061450001, created on 21st December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 14th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 14th February 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 14th February 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 5040.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th February 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 5040.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 31st August 2013 to 31st January 2014
filed on: 2nd, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th February 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st December 2012 to 31st August 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th February 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 29th February 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th September 2012: 5040.00 GBP
filed on: 1st, November 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 19th October 2012
filed on: 19th, October 2012
| address
|
Free Download
(2 pages)
|
TM01 |
8th October 2012 - the day director's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
8th October 2012 - the day director's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th February 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2011
| incorporation
|
Free Download
(52 pages)
|