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BREAGH HILL MANAGEMENT COMPANY LIMITED

Company number 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)
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 86
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 85
10 Dec 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
10 Dec 2010 AP01 Appointment of Ms Joanne Gibson as a director
09 Dec 2010 TM01 Termination of appointment of Michael Kane as a director
09 Dec 2010 AP03 Appointment of Ms Joanne Gibson as a secretary
09 Dec 2010 TM02 Termination of appointment of Geraldine Kane as a secretary
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 76
29 Nov 2010 AR01 Annual return made up to 26 August 2009 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 August 2009
  • GBP 60
29 Nov 2010 AR01 Annual return made up to 26 August 2008 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 August 2008
  • GBP 60
10 Nov 2010 AP01 Appointment of Davvid Hugh Annett as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AD01 Registered office address changed from C/O Gmk Property Management Ltd 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 18 December 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 295(NI) Change in sit reg add
16 May 2008 296(NI) Change of dirs/sec
16 May 2008 233(NI) Change of ARD
16 May 2008 AC(NI) 31/12/07 annual accts
16 May 2008 296(NI) Change of dirs/sec
16 May 2008 295(NI) Change in sit reg add
09 Feb 2008 AC(NI) 31/03/07 annual accts
19 Sep 2007 371S(NI) 26/08/07 annual return shuttle
07 Feb 2007 AC(NI) 31/03/06 annual accts