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CARLINGFORD LOUGH MUSSELS LIMITED

Company number NI021933

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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)
30 Apr 2018 MR01 Registration of charge NI0219330008, created on 17 April 2018
30 Apr 2018 MR01 Registration of charge NI0219330009, created on 26 April 2018
27 Apr 2018 MR01 Registration of charge NI0219330007, created on 17 April 2018
25 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7,010
01 Jul 2015 CC02 Notice of removal of restriction on the company's articles
22 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 CC04 Statement of company's objects
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 7,010

Statement of capital on 2015-06-22
  • GBP 7,010
  • ANNOTATION Clarification a second filed AR01 annual return made up to 17/02/2015 was registered on 22/06/2015.
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 July 2014
  • GBP 7,010
17 Nov 2014 AP01 Appointment of Mr Simon Dingemanse as a director on 19 July 2014
24 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Stephen Kelly on 31 August 2012
27 Feb 2013 CH01 Director's details changed for William Dingemanse on 31 August 2012
09 Mar 2012 AR01 Annual return made up to 17 February 2012
01 Mar 2012 AA Total exemption full accounts made up to 31 August 2011