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ASHBROOK HOME (NI) LIMITED

Company number NI044407

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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)
27 May 2019 TM01 Termination of appointment of John Mulgrew as a director on 9 March 2019
27 May 2019 TM02 Termination of appointment of John Mulgrew as a secretary on 9 March 2019
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,208,490
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,208,490
28 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,208,490
18 Sep 2013 AD01 Registered office address changed from Stockman House 39-43 Bedford Street Belfast BT2 7EE on 18 September 2013
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Sep 2012 MEM/ARTS Memorandum and Articles of Association
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AA Group of companies' accounts made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 AA Accounts for a medium company made up to 31 August 2010