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SHELBOURNE MOTORS (NISSAN) LIMITED

Company number NI039053

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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)
15 Jun 2018 TM01 Termination of appointment of Barbara Ward as a director on 17 July 2017
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Aug 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
28 Jan 2015 MR01 Registration of charge NI0390530003, created on 28 January 2015
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 50,000
19 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Caroline Nichola Willis on 3 May 2011
11 May 2011 CH01 Director's details changed for Samuel Paul Ward on 3 May 2011
11 May 2011 CH01 Director's details changed for Frederick Ward on 3 May 2011
11 May 2011 CH01 Director's details changed for Richard Frederick Ward on 3 May 2011
11 May 2011 CH01 Director's details changed for Barbara Ward on 3 May 2011
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 May 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2009 AC(NI) 31/12/08 annual accts