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KILLYHEVLIN HOTEL LIMITED

Company number NI005182

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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)
16 Feb 2017 AA Accounts for a medium company made up to 30 September 2016
01 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
29 Feb 2016 AA Accounts for a medium company made up to 30 September 2015
04 Feb 2016 MR04 Satisfaction of charge 6 in full
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,000
10 Mar 2015 CH03 Secretary's details changed for Jacqueline Wright on 10 March 2015
27 Feb 2015 AP01 Appointment of Mr John William Mckee as a director on 30 January 2015
26 Feb 2015 TM01 Termination of appointment of Pearl Watson as a director on 27 December 2014
09 Feb 2015 AA Accounts for a medium company made up to 30 September 2014
02 Dec 2014 AP01 Appointment of Mrs Heather-Leigh Watson as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Rodney James Watson as a director on 7 September 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
30 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
23 Jul 2013 MR04 Satisfaction of charge 8 in full
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Jan 2013 AA Full accounts made up to 30 September 2012
19 Jul 2012 AUD Auditor's resignation
11 Jul 2012 AUD Auditor's resignation
17 May 2012 AA Full accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Killyhevlin Hotel, Dublin Road, Enniskillen, Co.Fermanagh BT74 4AU on 13 March 2012
04 Aug 2011 SH08 Change of share class name or designation
04 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re share capital removal 12/05/2011
21 Jul 2011 MISC Resignation as auditors
15 Jul 2011 MISC Resignation of auditor