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J.H.T. BALLYMENA LIMITED

Company number NI040091

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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)
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
30 Jan 2015 AP01 Appointment of Mr Mark Raymond Dundas as a director on 29 January 2015
30 Jan 2015 AP01 Appointment of Mr Gary Trevor Turkington as a director on 29 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
13 Jan 2014 AA01 Previous accounting period extended from 30 July 2013 to 30 December 2013
24 Dec 2013 AA Accounts for a small company made up to 30 July 2012
25 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
08 Apr 2011 AA Accounts for a small company made up to 31 July 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 31 July 2009
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Trevor Henry Turkington on 31 January 2010
05 Feb 2010 CH01 Director's details changed for Robert James Mckeag on 31 January 2010
29 Nov 2009 MEM/ARTS Memorandum and Articles of Association
29 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2009 371S(NI) 31/01/09 annual return shuttle
27 Jan 2009 AC(NI) 31/07/08 annual accts
20 Nov 2008 UDM+A(NI) Updated mem and arts
20 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution