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NORTHERN IRELAND HOSPICE (TRADING) LIMITED

Company number NI026976

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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)
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
24 Oct 2017 MA Memorandum and Articles of Association
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
08 Nov 2016 AA Full accounts made up to 31 March 2016
19 Feb 2016 MR01 Registration of charge NI0269760001, created on 16 February 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300,000
12 Nov 2015 AP01 Appointment of Mr David Clements as a director on 15 June 2015
12 Nov 2015 AP01 Appointment of Mr Johnny Graham as a director on 15 June 2015
12 Nov 2015 TM01 Termination of appointment of William James Webb as a director on 15 June 2015
12 Nov 2015 TM01 Termination of appointment of Rodney Lees Mccurley as a director on 15 June 2015
12 Nov 2015 TM01 Termination of appointment of Norman Mcauley as a director on 15 June 2015
06 Oct 2015 AP01 Appointment of Mr David Graham Cox as a director on 25 August 2015
23 Feb 2015 AP01 Appointment of Mr Frank Edward Bryan as a director on 26 November 2014
28 Nov 2014 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 300,000
08 Oct 2014 AP03 Appointment of Ms Aine Gallagher as a secretary on 22 September 2014
01 Oct 2014 CH01 Director's details changed for Mr William James Webb on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Mr Rodney Lees Mccurley on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Mr Norman Mcauley on 1 October 2014
01 Oct 2014 TM02 Termination of appointment of Edwin John Magowan as a secretary on 31 August 2014
11 Sep 2014 CC04 Statement of company's objects
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association