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EARL'S GATE MANAGEMENT CO LTD

Company number NI054680

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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)
09 Mar 2017 TM01 Termination of appointment of Seamus Devine as a director on 14 February 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
26 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
29 Jul 2014 AA Accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 Apr 2012 AA Accounts made up to 31 March 2012
17 Nov 2011 AA Accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Seamus Devine on 13 April 2010
23 Jun 2010 CH01 Director's details changed for Sean Okane on 13 April 2010
10 Jun 2010 AA Accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 13 April 2009 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2008 AC(NI) 31/03/08 annual accts
22 May 2008 371S(NI) 13/04/08 annual return shuttle
07 Jan 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Jan 2008 UDM+A(NI) Updated mem and arts
07 Jan 2008 132(NI) Not re consol/divn of shs
18 May 2007 AC(NI) 31/03/07 annual accts