ARMOY HOMES (NI) LIMITED
Overview
| Company Name | ARMOY HOMES (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI624957 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMOY HOMES (NI) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ARMOY HOMES (NI) LIMITED located?
| Registered Office Address | 85 Ballykenver Road BT53 8RP Armoy Co. Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMOY HOMES (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORRA HOMES LIMITED | Jun 03, 2014 | Jun 03, 2014 |
What are the latest accounts for ARMOY HOMES (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARMOY HOMES (NI) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for ARMOY HOMES (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge NI6249570003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge NI6249570002 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of John Ivan Mccook as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed torra homes LIMITED\certificate issued on 05/08/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Colin Kelly as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Ivan Mccook as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Wallace Nesbitt as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Shaun Ivan Mccook as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mccook as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge NI6249570001 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on May 03, 2019
| 8 pages | SH01 | ||||||||||
Who are the officers of ARMOY HOMES (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Colin | Director | BT53 8RP Armoy 85 Ballykenver Road Co. Antrim | Northern Ireland | British | 143926110001 | |||||
| MCCOOK, Shaun Ivan | Director | Ballykenver Road Armoy BT53 8RP Ballymoney 78a Northern Ireland | Northern Ireland | British | 258659820001 | |||||
| MCCOOK, John Ivan | Director | Ballykenver Road Armoy BT53 8RP Ballymoney 85 Antrim Northern Ireland | Northern Ireland | British | 145185290002 | |||||
| MCCOOK, Robert | Director | BT53 8RP Armoy 85 Ballykenver Road Co. Antrim | Northern Ireland | British | 258659720001 | |||||
| MCCOOK, Shaun Ivan | Director | BT53 8RP Armoy 85 Ballykenver Road Co. Antrim | Northern Ireland | British | 258659820001 | |||||
| NESBITT, Craig Wallace | Director | BT53 8RP Armoy 85 Ballykenver Road Co. Antrim | Northern Ireland | British | 258659460001 |
Who are the persons with significant control of ARMOY HOMES (NI) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ivan Mccook | Apr 06, 2016 | BT53 8RP Armoy 85 Ballykenver Road Co. Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0