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MCKEEVER HOTELS LTD

Company number NI047589

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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)
11 Sep 2012 CH01 Director's details changed for Eugene Mckeever on 17 August 2012
11 Sep 2012 CH03 Secretary's details changed for Catherine Josephine Mckeever on 17 August 2012
11 Sep 2012 AD01 Registered office address changed from C/O Corrs Corner Hotel Ltd 315 Bally Clare Road Newtownabbey Co. Antrim BT36 4TQ on 11 September 2012
28 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment of debt 08/08/2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 901,000
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
11 Sep 2009 371S(NI) 19/08/09 annual return shuttle
18 Mar 2009 AC(NI) 30/09/08 annual accts
22 Sep 2008 371S(NI) 19/08/08 annual return shuttle
12 May 2008 AC(NI) 30/09/07 annual accts
09 Oct 2007 371SR(NI) 19/08/07
24 May 2007 AC(NI) 30/09/06 annual accts
11 Oct 2006 371S(NI) 19/08/06 annual return shuttle
20 Apr 2006 AC(NI) 30/09/05 annual accts
20 Sep 2005 371S(NI) 19/08/05 annual return shuttle
31 Jan 2005 AC(NI) 30/09/04 annual accts
18 Sep 2004 371S(NI) 19/08/04 annual return shuttle
27 May 2004 402(NI) Pars re mortage
23 Mar 2004 G98-2(NI) Return of allot of shares
24 Sep 2003 233(NI) Change of ARD