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STRABANE MILLS LIMITED

Company number NI019795

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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)
19 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2016
  • GBP 384,568.79
  • ANNOTATION Second Filing allotment date 09/02/2016
30 Jun 2016 AP01 Appointment of Mr Colin Morgan as a director on 14 April 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 187,193
  • ANNOTATION Clarification a second filed SH01 form was registered on 19/07/2016.
11 Jan 2016 MR04 Satisfaction of charge 7 in full
11 Jan 2016 MR04 Satisfaction of charge 5 in full
11 Jan 2016 MR04 Satisfaction of charge 6 in full
11 Jan 2016 MR04 Satisfaction of charge 8 in full
04 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
04 Dec 2015 AP01 Appointment of Mr Robert Scott as a director on 1 August 2014
22 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Oct 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2015 MR01 Registration of charge NI0197950009, created on 27 February 2015
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000
15 May 2014 AP01 Appointment of Mr Conor Moran as a director
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AP01 Appointment of Mr John Gerard Conor Killeen as a director
27 Mar 2014 AP01 Appointment of Mr Kyran Mcstay as a director
27 Mar 2014 AP01 Appointment of Mr Anthony Mcfarland as a director
20 Mar 2014 TM01 Termination of appointment of Simon Smyth as a director
20 Mar 2014 TM01 Termination of appointment of Phoebe Traill as a director
20 Mar 2014 TM01 Termination of appointment of Sarah Smyth as a director
20 Mar 2014 TM01 Termination of appointment of Ronald Barrett as a director
28 Jan 2014 SH08 Change of share class name or designation
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 20,000