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STEWARTS OF BALLYMENA

Company number NI003315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
13 Sep 2017 MR04 Satisfaction of charge 1 in full
13 Sep 2017 MR04 Satisfaction of charge 3 in full
13 Sep 2017 MR04 Satisfaction of charge 2 in full
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,502,000
13 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,502,000
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2,502,000
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from 51 Broughshane Street Ballymena Co.Antrim BT43 6EB on 19 July 2010
30 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Naomi Stewart on 7 October 2009
27 Nov 2009 CH01 Director's details changed for William Stewart on 7 October 2009
27 Nov 2009 CH01 Director's details changed for Naomi Stewart on 7 October 2009
11 Nov 2008 371S(NI) 07/10/08 annual return shuttle
25 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution