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STIRK, LAMONT & ASSOCIATES LTD

Company number NI047983

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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)
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 532.461
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 532.461
21 Oct 2015 CH01 Director's details changed for Mr Kevin Drayne on 30 September 2015
21 Oct 2015 CH01 Director's details changed for Nic Stirk on 30 September 2015
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 484.033
17 Dec 2014 MR01 Registration of charge NI0479830004, created on 17 December 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 484.033
04 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 484.033
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 August 2012
  • GBP 484,033
11 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AUD Auditor's resignation
06 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
16 Dec 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr Ray Naugton as a director
06 Oct 2011 TM01 Termination of appointment of Owen Lamont as a director
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 418.664
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 418.66
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 407.04
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 372.15