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ERNE HERITAGE HOLDINGS LIMITED

Company number NI024087

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2020 DS01 Application to strike the company off the register
10 Dec 2019 AD01 Registered office address changed from The Belleek Pottery Belleek Co.Fernamagh to Belleek Pottery Limited Main Street Belleek Enniskillen BT93 3FY on 10 December 2019
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 0.10
28 Nov 2019 SH20 Statement by Directors
28 Nov 2019 CAP-SS Solvency Statement dated 13/11/19
28 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2019 AA Full accounts made up to 31 March 2019
22 Jul 2019 TM01 Termination of appointment of John Patrick Maguire as a director on 19 July 2019
22 Jul 2019 AP01 Appointment of Mr Hugh Quinn as a director on 19 July 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Jul 2016 AA Accounts for a medium company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,170,000
06 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
08 Jul 2015 TM01 Termination of appointment of Michael Hughes as a director on 31 March 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,170,000
18 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,170,000
23 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
21 Jun 2013 TM02 Termination of appointment of George Moore as a secretary