- Company Overview for BEANNCHOR LIMITED (NI028042)
- Filing history for BEANNCHOR LIMITED (NI028042)
- People for BEANNCHOR LIMITED (NI028042)
- Charges for BEANNCHOR LIMITED (NI028042)
- More for BEANNCHOR LIMITED (NI028042)
| 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) |
|---|---|---|---|
| 17 Nov 2015 | MR04 | Satisfaction of charge 32 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 36 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 19 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 11 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 15 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 17 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 23 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 14 in full | |
| 17 Nov 2015 | MR04 | Satisfaction of charge 12 in full | |
| 05 May 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
|
|
| 24 Feb 2015 | AD01 | Registered office address changed from 10Th Floor River House 48 High Street Belfast BT1 2DR to C/O Third Floor 3 Hill Street Belfast BT1 2LA on 24 February 2015 | |
| 01 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 06 Jan 2014 | CH01 | Director's details changed for Connell Wolsey on 31 December 2013 | |
| 04 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AP01 | Appointment of Mr James Henry Sinton as a director | |
| 02 Jan 2013 | TM01 | Termination of appointment of John Morgan as a director | |
| 04 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 16 Feb 2012 | AD01 | Registered office address changed from National Buildings 62-68 High Street Belfast Antrim BT1 2BE on 16 February 2012 | |
| 17 Oct 2011 | MISC | Resignation of auditors |