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RECTORY FIELDS SERVICES LIMITED

Company number NI050877

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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)
10 Jul 2017 PSC01 Notification of Geraldine Kane as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Apr 2017 AP01 Appointment of Mr Thomas David Martin Hilditch as a director on 5 April 2017
06 Apr 2017 TM01 Termination of appointment of Robin Keys as a director on 5 April 2017
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 61
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 TM01 Termination of appointment of Samuel David Mcmurray as a director on 9 February 2016
10 Feb 2016 AP01 Appointment of Mr Robin Keys as a director on 9 February 2016
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 61
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 61
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2013 CH03 Secretary's details changed for Mrs Geraldine Kane on 15 July 2013
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 31 January 2013
31 Jan 2013 AP01 Appointment of Mr Samuel David Mcmurray as a director
31 Jan 2013 TM01 Termination of appointment of Michael Kane as a director
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Samuel Mcmurray as a director
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders