- Company Overview for KILLYLEAGH BOX CO.LIMITED (NI014397)
- Filing history for KILLYLEAGH BOX CO.LIMITED (NI014397)
- People for KILLYLEAGH BOX CO.LIMITED (NI014397)
- Charges for KILLYLEAGH BOX CO.LIMITED (NI014397)
- More for KILLYLEAGH BOX CO.LIMITED (NI014397)
| 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) |
|---|---|---|---|
| 02 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 02 Feb 2015 | TM01 | Termination of appointment of Mary Cunningham as a director on 30 December 2014 | |
| 30 Jan 2015 | AD01 | Registered office address changed from 43 Lockview Road Belfast BT9 5FJ to 61 Malone Road Belfast BT9 6SA on 30 January 2015 | |
| 06 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
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|
| 12 Feb 2014 | AP01 | Appointment of Mrs Georgie Tindal as a director | |
| 12 Feb 2014 | AP01 | Appointment of Mrs Zoe Walker as a director | |
| 12 Feb 2014 | TM01 | Termination of appointment of Ivan Cunningham as a director | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for Mary Cunningham on 31 December 2010 | |
| 01 Feb 2011 | CH01 | Director's details changed for Ivan Alexander Cunningham on 31 December 2010 | |
| 01 Feb 2011 | CH03 | Secretary's details changed for Mary Cunningham on 31 December 2010 | |
| 10 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 May 2009 | AC(NI) | 31/12/08 annual accts | |
| 07 Mar 2009 | 371S(NI) | 31/12/08 annual return shuttle | |
| 02 Oct 2008 | AC(NI) | 31/12/07 annual accts | |
| 04 Feb 2008 | 371S(NI) | 31/12/07 annual return shuttle | |
| 20 Aug 2007 | AC(NI) | 31/12/06 annual accts | |
| 25 Jan 2007 | 371S(NI) | 31/12/06 annual return shuttle |