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ANTRIM HILLS SPRING WATER COMPANY LIMITED

Company number NI023146

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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)
10 Dec 2017 PSC07 Cessation of Samuel Victor Geary as a person with significant control on 20 October 2017
10 Dec 2017 CH01 Director's details changed for Mr Peter Jonathon Geary on 30 November 2017
10 Dec 2017 CH01 Director's details changed for Mr Peter Jonathon Geary on 30 November 2017
10 Dec 2017 CH01 Director's details changed for Mr Brian Samuel Geary on 10 December 2017
10 Dec 2017 AD01 Registered office address changed from 100 Irish Hill Road Ballyclare Co Antrim BT39 9NL to 100 Irish Hill Road Ballyclare Co. Antrim BT39 9NL on 10 December 2017
10 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
10 Dec 2017 CH03 Secretary's details changed for Mr Brian Samuel Geary on 10 December 2017
10 Dec 2017 CH01 Director's details changed for Mr Michael David Geary on 10 December 2017
10 Dec 2017 CH01 Director's details changed for Mr Brian Samuel Geary on 10 December 2017
10 Dec 2017 PSC04 Change of details for Mr Samuel Victor Geary as a person with significant control on 10 December 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Oct 2017 AP03 Appointment of Mr Brian Samuel Geary as a secretary on 19 September 2017
20 Oct 2017 AP01 Appointment of Mr Brian Samuel Geary as a director on 19 September 2017
20 Oct 2017 TM02 Termination of appointment of Rosemary Wilson Geary as a secretary on 19 September 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 144,914
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 72,457
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
19 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Sep 2013 TM01 Termination of appointment of Brian Geary as a director