CREIGHTONS OF BALMORAL LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Full accounts made up to 2024-01-31

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20/01/2520 January 2025 Secretary's details changed for Gail Ann Boyd on 2025-01-19

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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02/01/242 January 2024 Accounts for a small company made up to 2023-01-31

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06/02/236 February 2023 Accounts for a small company made up to 2022-01-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-16 with no updates

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03/02/223 February 2022 Accounts for a small company made up to 2021-01-31

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19/01/2219 January 2022 Change of details for Creighton Group Ltd as a person with significant control on 2022-01-01

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with no updates

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21/01/1621 January 2016 SECRETARY APPOINTED GAIL ANN BOYD

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6287380003

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
C/O RSM MCCLURE WATTERS
1 LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6287380002

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6287380001

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20/05/1520 May 2015 DIRECTOR APPOINTED MRS GAIL ANN BOYD

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04/02/154 February 2015 COMPANY NAME CHANGED CREIGHTONS OF BALMORAL LIMITED
CERTIFICATE ISSUED ON 04/02/15

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30/01/1530 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1516 January 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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