GINNLEAR ACQUISITION LIMITED

Company number NI637947 ·

Active

52 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
26 Feb 2026 Appointment of Mr Adam James Wilkes as a director on 2026-02-20 · 2 pages View document
26 Feb 2026 Termination of appointment of Ashley Giles Milton as a director on 2026-02-20 · 1 page View document
30 Jan 2026 Full accounts made up to 2025-04-30 · 21 pages View document
14 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
27 Jan 2025 Full accounts made up to 2024-04-30 · 24 pages View document
3 May 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
21 Dec 2023 Statement of capital following an allotment of shares on 2023-12-08 · 3 pages View document
18 Sep 2023 Full accounts made up to 2023-04-30 · 20 pages View document
6 Jun 2023 Termination of appointment of Sam Barbee as a director on 2023-05-01 · 1 page View document
6 Jun 2023 Termination of appointment of Mark Lynch as a director on 2023-05-01 · 1 page View document
6 Jun 2023 Termination of appointment of Deborah Jane Limb as a director on 2023-05-01 · 1 page View document
25 May 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-17 · 4 pages View document
25 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
25 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-28 · 4 pages View document
25 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-07 · 4 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with updates · 4 pages View document
8 Feb 2023 Full accounts made up to 2022-04-30 · 21 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2021-12-17 · 8 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2022-03-07 · 7 pages View document
3 May 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
31 Jan 2022 Accounts for a small company made up to 2021-04-30 · 13 pages View document
8 Oct 2021 Registration of charge NI6379470003, created on 2021-10-08 · 13 pages View document
14 Jul 2021 Satisfaction of charge NI6379470002 in full · 1 page View document
14 Jul 2021 Satisfaction of charge NI6379470001 in full · 1 page View document
12 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
24 Sep 2018 DIRECTOR APPOINTED MR DUNCAN SHORES View document
28 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
21 Mar 2018 AUDITOR'S RESIGNATION View document
1 Nov 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
10 Nov 2016 DIRECTOR APPOINTED MS DEBORAH JANE LIMB View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COSGRAVE View document
9 Nov 2016 DIRECTOR APPOINTED MR MARK LYNCH View document
9 Nov 2016 DIRECTOR APPOINTED MR SAM BARBEE View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOLAN View document
27 Sep 2016 ALTER ARTICLES 31/08/2016 View document
19 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6379470002 View document
14 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6379470001 View document
28 Jul 2016 DIRECTOR APPOINTED MR PAUL MCELVANEY View document
24 Jun 2016 SECRETARY APPOINTED MRS LOUISE MCELVANEY View document
17 Jun 2016 ADOPT ARTICLES 01/05/2016 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM LESLEY TOWER 42-46 FOUNTAIN STREET BELFAST BT1 5EF UNITED KINGDOM View document
26 Apr 2016 DIRECTOR APPOINTED MR JOHN DOLAN View document
21 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE MCELVANEY View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE MCELVANEY View document
20 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document