BREAGH HILL MANAGEMENT COMPANY LIMITED
Company number NI047675
- Company Overview for BREAGH HILL MANAGEMENT COMPANY LIMITED (NI047675)
- Filing history for BREAGH HILL MANAGEMENT COMPANY LIMITED (NI047675)
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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) |
|---|---|---|---|
| 06 Oct 2015 | AP01 | Appointment of Mr Robert William Alexander Buckley as a director on 28 September 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 April 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 20 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Dec 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AP01 | Appointment of Mr Christopher Gordon as a director | |
| 28 Apr 2014 | AP01 | Appointment of Mr Terence Dalzell as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Sean Hagan as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Joanne Gibson as a director | |
| 28 Apr 2014 | TM02 | Termination of appointment of Joanne Gibson as a secretary | |
| 28 Apr 2014 | AP03 | Appointment of Mr Christopher Gordon as a secretary | |
| 28 Apr 2014 | AD01 | Registered office address changed from Montrose House 17-21 Church Street Portadown Co Armagh BT62 3LN on 28 April 2014 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2014-03-04
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| 04 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 5 July 2013
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AP01 | Appointment of Sean Hagan as a director | |
| 12 Dec 2012 | TM01 | Termination of appointment of David Annett as a director | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 26 August 2012
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| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders |