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HENRY BROTHERS (MAGHERAFELT) LIMITED

Company number NI011711

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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)
05 Apr 2019 MR04 Satisfaction of charge 17 in full
05 Apr 2019 MR04 Satisfaction of charge 18 in full
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 PSC02 Notification of Henry Brothers Property Limited as a person with significant control on 11 March 2019
13 Mar 2019 PSC07 Cessation of Henry Brothers Limited as a person with significant control on 11 March 2019
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
18 Jan 2018 PSC05 Change of details for Henry Brothers Limited as a person with significant control on 1 January 2017
21 Nov 2017 TM01 Termination of appointment of Hazel Elizabeth Young as a director on 21 November 2017
21 Nov 2017 AP03 Appointment of Mr Allen Reid as a secretary on 21 November 2017
21 Nov 2017 TM02 Termination of appointment of Hazel Elizabeth Young as a secretary on 21 November 2017
07 Jul 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
21 Dec 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 AP01 Appointment of Mr Allen Reid as a director on 1 October 2015
12 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,000
27 Jun 2014 AA Full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
20 Dec 2013 AA Full accounts made up to 31 March 2013
14 Nov 2013 MR04 Satisfaction of charge 19 in full
20 Jun 2013 TM01 Termination of appointment of David Mc Caughan as a director
31 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders