CRISTIE RESTAURANTS LIMITED
| Status | ACTIVE |
| Company No. | NI646496 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2017 |
| Age | 6 years, 10 months, 24 days |
| Jurisdiction | Northern Ireland |
SUMMARY
CRISTIE RESTAURANTS LIMITED is an active private limited company with number NI646496. It was incorporated 6 years, 10 months, 24 days ago, on 19 June 2017. The company address is 48 Soldierstown Road, Craigavon, BT67 0ES, Northern Ireland.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Address
Type: AD01
New address: 48 Soldierstown Road Craigavon BT67 0ES
Change date: 2024-02-06
Old address: 81a Galgorm Road Ballymena BT42 1AA Northern Ireland
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Address
Type: AD01
Old address: Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL United Kingdom
New address: 81a Galgorm Road Ballymena BT42 1AA
Change date: 2023-03-23
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Johnston
Change date: 2021-06-18
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-18
Psc name: Mr William Johnston
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Johnston
Change date: 2021-01-25
Documents
Change account reference date company previous extended
Date: 07 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Johnston
Notification date: 2020-09-30
Documents
Cessation of a person with significant control
Date: 19 Nov 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Higginson
Cessation date: 2020-09-30
Documents
Cessation of a person with significant control
Date: 19 Nov 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cristina Higginson
Cessation date: 2020-09-30
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Johnston
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Stephen Higginson
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Cristina Higginson
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 17 Sep 2018
Action Date: 08 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-08
Psc name: Danni Barry
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-08
Officer name: Danni Barry
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 150.00 GBP
Documents
Capital name of class of shares
Date: 08 Aug 2018
Category: Capital
Type: SH08
Documents
Change account reference date company previous shortened
Date: 03 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-03-31
Documents
Notification of a person with significant control
Date: 28 Feb 2018
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Danni Barry
Notification date: 2017-09-07
Documents
Notification of a person with significant control
Date: 28 Feb 2018
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-07
Psc name: Cristina Higginson
Documents
Notification of a person with significant control
Date: 28 Feb 2018
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-07
Psc name: Stephen Higginson
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2017-09-07
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Danni Barry
Appointment date: 2017-09-07
Documents
Cessation of a person with significant control
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-06
Psc name: Seána Murphy
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cristina Higginson
Appointment date: 2017-09-06
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Higginson
Appointment date: 2017-09-06
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seána Murphy
Termination date: 2017-09-06
Documents
Resolution
Date: 06 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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