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MH (NEWRY) LTD

Company number NI045276

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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)
07 Nov 2016 TM01 Termination of appointment of Joseph Gerard Lenny as a director on 25 October 2016
07 Nov 2016 TM01 Termination of appointment of Jacinta Curran as a director on 25 October 2016
07 Nov 2016 AP03 Appointment of Claire Garvey as a secretary on 25 October 2016
07 Nov 2016 AP01 Appointment of Mr Richard Garvey as a director on 25 October 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 25/10/2016
02 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 MR04 Satisfaction of charge 2 in full
02 Nov 2016 MR04 Satisfaction of charge 3 in full
18 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 CH01 Director's details changed for Mr Joseph Gerard Lenny on 11 January 2014
10 Feb 2015 CH03 Secretary's details changed for Mr Joseph Gerard Lenny on 11 January 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Margaret O'hare as a director
20 Dec 2012 AP01 Appointment of Gerard O'hare as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders