CUSHON MT NI LIMITED
Company number NI040179 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Change of details for Cushon Mt Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 8 May 2026 | Registered office address changed from 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG Northern Ireland to River House 48 - 60 High Street Belfast BT1 2BE on 2026-05-08 · 1 page | View document |
| 7 May 2026 | Termination of appointment of Matthew Cumbers as a director on 2026-04-30 · 1 page | View document |
| 7 May 2026 | Appointment of Mrs Charlotte Mary Hodges as a director on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2026-04-30 · 1 page | View document |
| 7 May 2026 | Appointment of Howard Anthony Rickard as a director on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Appointment of Alice Rachel Koerner as a director on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 2 Dec 2025 | Satisfaction of charge NI0401790001 in full · 1 page | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 5 pages | View document |
| 17 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 May 2024 | Change of details for Cushon Mt Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 18 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Sep 2023 | Change of details for Cushon Mt Limited as a person with significant control on 2021-06-01 · 2 pages | View document |
| 8 Sep 2023 | Change of details for Cushon Mt Limited as a person with significant control on 2022-10-13 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Duncan Craig Howorth as a director on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Termination of appointment of Ben Pollard as a director on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Appointment of Matthew Cumbers as a director on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Gareth James Nash as a director on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Declan Mcerlean as a director on 2023-08-18 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of John Richard Armstrong as a director on 2023-06-30 · 1 page | View document |
| 14 Jun 2023 | Termination of appointment of Catriona Murray as a secretary on 2023-06-01 · 1 page | View document |
| 8 Jun 2023 | Satisfaction of charge NI0401790003 in full · 1 page | View document |
| 8 Jun 2023 | Satisfaction of charge NI0401790004 in full · 1 page | View document |
| 8 Jun 2023 | Appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Satisfaction of charge NI0401790002 in full · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 30 Nov 2022 | Registration of charge NI0401790004, created on 2022-11-16 · 51 pages | View document |
| 25 Nov 2022 | Registered office address changed from 4th Floor State Building 2 Arthur Place Belfast BT1 4HG United Kingdom to 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG on 2022-11-25 · 1 page | View document |
| 18 Nov 2022 | Registered office address changed from 143 Malone Road Belfast BT9 6SX Northern Ireland to 4th Floor State Building 2 Arthur Place Belfast BT1 4HG on 2022-11-18 · 1 page | View document |
| 3 Mar 2022 | Registration of charge NI0401790003, created on 2022-02-28 · 50 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 4 pages | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2021 | Change of name notice · 2 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 16 Jun 2021 | Registration of charge NI0401790002, created on 2021-06-08 · 53 pages | View document |
| 20 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0401790001 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 15 Jan 2019 | ALTER ARTICLES 12/12/2018 | View document |
| 5 Nov 2018 | SECRETARY APPOINTED MRS PHILIPPA MCINTYRE | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAYNES | View document |
| 30 Oct 2018 | ADOPT ARTICLES 24/10/2018 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM MAGEE | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNA | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR PAT ARCHER | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWAN | View document |
| 17 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA QUINN / 24/04/2017 | View document |
| 28 Mar 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MRS RHONA QUINN | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 143 MALONE ROAD BELFAST BT9 6SU | View document |
| 18 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 10 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAT ARCHER | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULHOLLAND | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 24 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIDDLE | View document |
| 26 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 15 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 11 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Apr 2012 | ALTER ARTICLES 15/10/2008 | View document |
| 15 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MAYNES / 15/02/2011 | View document |
| 15 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKINLEY | View document |
| 15 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MAYNES / 15/02/2011 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 18 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAYNES / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKINLEY / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIDDLE / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DORAN / 17/02/2010 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR PAT ARCHER | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR ROBERT HANNA | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN MULHOLLAND | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAYNES / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIDDLE / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKINLEY / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MARGARET MAYNES | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DORAN / 21/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 21/10/2009 | View document |
| 9 Jun 2009 | CHANGE OF DIRS/SEC | View document |
| 1 Jun 2009 | 31/10/08 ANNUAL ACCTS | View document |
| 3 Apr 2009 | 13/02/09 ANNUAL RETURN SHUTTLE | View document |
| 13 Jun 2008 | CHANGE OF DIRS/SEC | View document |
| 13 Jun 2008 | CHANGE OF DIRS/SEC | View document |
| 14 May 2008 | 31/10/07 ANNUAL ACCTS | View document |
| 23 Apr 2008 | 13/02/06 | View document |
| 23 Apr 2008 | 13/02/08 ANNUAL RETURN SHUTTLE | View document |
| 10 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 11 May 2007 | 31/10/06 ANNUAL ACCTS | View document |
| 16 Mar 2007 | 13/02/07 ANNUAL RETURN SHUTTLE | View document |
| 8 Apr 2006 | 31/10/05 ANNUAL ACCTS | View document |
| 6 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 14 Jun 2005 | 31/10/04 ANNUAL ACCTS | View document |
| 22 Feb 2005 | 13/02/05 ANNUAL RETURN SHUTTLE | View document |
| 27 Jul 2004 | 31/10/03 ANNUAL ACCTS | View document |
| 1 Mar 2004 | 13/02/04 ANNUAL RETURN SHUTTLE | View document |
| 14 Apr 2003 | 31/10/02 ANNUAL ACCTS | View document |
| 14 Apr 2003 | CHANGE OF ARD | View document |
| 11 Mar 2003 | AUDITOR RESIGNATION | View document |
| 19 Feb 2003 | 13/02/03 ANNUAL RETURN SHUTTLE | View document |
| 19 Dec 2002 | 28/02/02 ANNUAL ACCTS | View document |
| 10 Mar 2002 | 13/02/02 ANNUAL RETURN SHUTTLE | View document |
| 16 Aug 2001 | RETURN OF ALLOT OF SHARES | View document |
| 13 Feb 2001 | PARS RE DIRS/SIT REG OFF | View document |
| 13 Feb 2001 | MEMORANDUM | View document |
| 13 Feb 2001 | DECLN COMPLNCE REG NEW CO | View document |
| 13 Feb 2001 | G23(NI) · 1 page | View document |
| 13 Feb 2001 | ARTICLES | View document |