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CARRICKBURN MEWS LIMITED

Company number NI031204

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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)
12 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8
21 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AP01 Appointment of Mr Mark Rankin as a director
29 Nov 2013 AP01 Appointment of Mr William George Graham as a director
29 Nov 2013 AD01 Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland on 29 November 2013
29 Nov 2013 AP01 Appointment of Mr Robert Irvine Cochrane as a director
25 Nov 2013 AP01 Appointment of Mrs Mary Martin as a director
18 Nov 2013 TM01 Termination of appointment of Michael Kane as a director
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 8
15 Jul 2013 CH03 Secretary's details changed for Mrs Geraldine Kane on 15 July 2013
27 Feb 2013 AD01 Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 27 February 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Mr Michael Joseph Kane as a director
30 May 2012 TM01 Termination of appointment of Patricia Cochrane as a director
30 May 2012 TM01 Termination of appointment of Annie Moore as a director
30 May 2012 TM01 Termination of appointment of Mary Martin as a director
30 May 2012 TM01 Termination of appointment of Joyce Graham as a director
30 May 2012 TM01 Termination of appointment of Robert Cochrane as a director
30 May 2012 TM01 Termination of appointment of Patricia Cochrane as a director
30 May 2012 TM01 Termination of appointment of Helen Cave as a director