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GLENWIN HARDY LTD

Company number NI056871

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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)
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 20,000
16 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 17/10/2016
17 Oct 2016 CS01 17/10/16 Statement of Capital gbp 20000
  • ANNOTATION Second Filing a second filed CS01 was registered on 16/11/2016.
04 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
06 Aug 2015 AD01 Registered office address changed from 167 Upper Newtownards Road Belfast BT4 3HZ to 1 Belmont Office Park 232-240 Belmont Road Belfast BT4 2AW on 6 August 2015
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 TM01 Termination of appointment of Janet Gouk as a director
15 Nov 2013 TM02 Termination of appointment of Janet Gouk as a secretary
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
03 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Janet Mary Gouk on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Jeffrey Colin Gouk on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Janet Mary Gouk on 4 December 2009
11 May 2009 AC(NI) 31/03/09 annual accts
27 Nov 2008 371S(NI) 17/10/08 annual return shuttle