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Capital. Capital statement capital company with date currency figure. |
2023-12-18 |
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Capital. Description: Statement by Directors. |
2023-12-18 |
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Insolvency. Description: Solvency Statement dated 06/12/23. |
2023-12-18 |
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Resolution. Description: Resolutions. |
2023-12-18 |
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Officers. Change date: 2023-10-18. Officer name: Mr Michael Paul Keaveney. |
2023-10-18 |
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Confirmation statement. Statement with no updates. |
2023-09-25 |
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Officers. Officer name: Mr Adam Mcghin. Change date: 2023-09-01. |
2023-09-25 |
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Persons with significant control. Psc name: Bpt Limited. Notification date: 2023-07-27. |
2023-08-04 |
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Persons with significant control. Psc name: Grainger Housing & Developments Limited. Cessation date: 2023-07-27. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2023-07-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-06-20 |
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Accounts. Legacy. |
2023-06-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-06-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-06-20 |
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Confirmation statement. Statement with no updates. |
2022-07-29 |
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Accounts. Accounts type full. |
2022-05-27 |
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Officers. Appointment date: 2021-11-15. Officer name: Mr Robert Jan Hudson. |
2021-11-15 |
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Officers. Officer name: Ms Helen Christine Gordon. Change date: 2021-05-27. |
2021-08-27 |
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Officers. Officer name: Vanessa Kate Simms. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Accounts. Accounts type full. |
2021-06-15 |
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Officers. Officer name: Mr Michael Paul Keaveney. Appointment date: 2021-05-04. |
2021-05-07 |
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Officers. Officer name: Vanessa Kate Simms. Termination date: 2021-04-23. |
2021-04-27 |
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Confirmation statement. Statement with no updates. |
2020-07-21 |
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Accounts. Accounts type full. |
2020-07-02 |
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Confirmation statement. Statement with updates. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-05-15 |
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Accounts. Accounts type full. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Officers. Officer name: Nicholas Mark Fletcher Jopling. Termination date: 2017-12-20. |
2017-12-21 |
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Accounts. Accounts type full. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2017-06-15 |
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Officers. Officer name: Nicholas Peter On. Termination date: 2016-09-30. |
2016-10-04 |
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Officers. Officer name: Mr Adam Mcghin. Appointment date: 2016-09-30. |
2016-10-04 |
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Accounts. Accounts type full. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2016-06-09 |
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Officers. Officer name: Adam Mcghin. Appointment date: 2016-03-04. |
2016-03-18 |
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Officers. Officer name: Michael Patrick Windle. Termination date: 2016-03-04. |
2016-03-18 |
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Officers. Appointment date: 2016-02-11. Officer name: Vanessa Kate Simms. |
2016-03-04 |
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Officers. Termination date: 2015-12-31. Officer name: Andrew Rolland Cunningham. |
2016-01-26 |
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Officers. Appointment date: 2015-12-31. Officer name: Helen Christine Gordon. |
2016-01-26 |
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Officers. Officer name: Mark Greenwood. Termination date: 2015-12-22. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type full. |
2015-03-16 |
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Annual return. With made up date full list shareholders. |
2014-10-23 |
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Accounts. Accounts type full. |
2014-04-28 |
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Officers. Officer name: Peter Couch. |
2014-02-25 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Accounts. Accounts type full. |
2013-04-16 |
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Officers. Change date: 2012-09-29. Officer name: Mr Nicholas Peter On. |
2012-11-15 |
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