SAM MCLERNON HOLDINGS LIMITED

NI055139
3 BALLYKNOCKAN ROAD SAINTFIELD BALLYNAHINCH BT24 7HG

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 19 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Brian O'sullivan) 2 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
28 Jun 2023 mortgage Registration of a charge 42 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 resolution Resolution 3 Buy now
03 Aug 2022 mortgage Registration of a charge 37 Buy now
27 Jul 2022 officers Termination of appointment of director (S B Keith Mc Lernon) 1 Buy now
27 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2022 officers Termination of appointment of director (Ivan Powell) 1 Buy now
27 Jul 2022 officers Termination of appointment of director (Ronald Gibson Mc Lernon) 1 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Brian Gerard Bothwell) 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Brian O'sullivan) 2 Buy now
27 Jul 2022 officers Appointment of secretary (Mr Gavin Mccarthy) 2 Buy now
29 Jun 2022 accounts Annual Accounts 3 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
10 Jun 2016 officers Change of particulars for director 2 Buy now
25 Nov 2015 accounts Annual Accounts 3 Buy now
22 May 2015 annual-return Annual Return 7 Buy now
22 May 2015 officers Change of particulars for director 2 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
27 May 2014 officers Change of particulars for director 2 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
15 Feb 2013 officers Termination of appointment of director (Simon Mc Lernon) 1 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
01 Jun 2012 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
19 Sep 2011 officers Termination of appointment of director (Edward Simmons) 1 Buy now
07 Jun 2011 annual-return Annual Return 9 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 7 Buy now
21 Jun 2010 officers Change of particulars for director (S Kerry Mc Lernon) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Ronald Gibson Mc Lernon) 2 Buy now
18 Jun 2010 address Change Sail Address Company 1 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 officers Appointment of secretary (Brian Gerard Bothwell) 3 Buy now
23 Dec 2009 officers Appointment of director (Edward Simmons) 3 Buy now
23 Dec 2009 officers Appointment of director (Ivan Powell) 3 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Ronald Mc Lernon) 2 Buy now
27 Jul 2009 annual-return 12/05/09 7 Buy now
18 Sep 2008 capital Dec dirs h/c ass acq shs 4 Buy now
18 Sep 2008 resolution Resolution 3 Buy now
18 Sep 2008 capital Decl re assist acqn shs 4 Buy now
08 Sep 2008 mortgage Particulars Of A Mortgage Charge 3 Buy now
14 Aug 2008 accounts 31/12/07 annual accts 6 Buy now
15 May 2008 annual-return 12/05/08 annual return shuttle 7 Buy now
14 Feb 2008 accounts 31/12/06 annual accts 6 Buy now
25 May 2007 annual-return 12/05/07 annual return shuttle 8 Buy now
16 May 2007 accounts Change of ARD 1 Buy now
04 Apr 2007 accounts 31/05/06 annual accts 6 Buy now
26 Sep 2006 change-of-name Chng name res fee waived 2 Buy now
26 Sep 2006 change-of-name Cert change 1 Buy now
22 Aug 2006 annual-return 12/05/06 annual return shuttle 8 Buy now
25 Jan 2006 resolution Resolution 2 Buy now
25 Jan 2006 capital Not of incr in nom cap 1 Buy now
25 Jan 2006 incorporation Updated mem and arts 14 Buy now
25 Jan 2006 officers Change of dirs/sec 2 Buy now
25 Jan 2006 officers Change of dirs/sec 2 Buy now
25 Jan 2006 officers Change of dirs/sec 2 Buy now
25 Jan 2006 capital Return of allot of shares 2 Buy now
25 Jan 2006 address Change in sit reg add 1 Buy now
12 May 2005 incorporation Incorporation Company 19 Buy now