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BL SIGHTHILL LIMITED

Company number NI061981

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2017	CH01	Director's details changed for Philip Halpenny on 29 September 2017	View PDF Director's details changed for Philip Halpenny on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CH01	Director's details changed for Guy Christopher Thorley on 2 November 2017	View PDF Director's details changed for Guy Christopher Thorley on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
28 Sep 2017	AD01	Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 28 September 2017	View PDF Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Sep 2015	MR04	Satisfaction of charge NI0619810002 in full	View PDF Satisfaction of charge NI0619810002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2015	MR01	Registration of charge NI0619810001, created on 10 September 2015	View PDF Registration of charge NI0619810001, created on 10 September 2015 - link opens in a new window - 40 pages (40 pages)
16 Sep 2015	MR01	Registration of charge NI0619810002, created on 10 September 2015	View PDF Registration of charge NI0619810002, created on 10 September 2015 - link opens in a new window - 40 pages (40 pages)
30 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1 - link opens in a new window - 16 pages (16 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
14 Mar 2014	CH01	Director's details changed for Robert John Knox on 14 January 2014	View PDF Director's details changed for Robert John Knox on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Guy Christopher Thorley on 14 January 2014	View PDF Director's details changed for Guy Christopher Thorley on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Philip Halpenny on 14 January 2014	View PDF Director's details changed for Philip Halpenny on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Mr Niall Quigley on 14 January 2014	View PDF Director's details changed for Mr Niall Quigley on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH03	Secretary's details changed for Niall Quigley on 14 January 2014	View PDF Secretary's details changed for Niall Quigley on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AD01	Registered office address changed from Kpmg Chartered Accountants Stokes House College Square East Belfast BT1 6HD on 5 February 2014	View PDF Registered office address changed from Kpmg Chartered Accountants Stokes House College Square East Belfast BT1 6HD on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 16 pages (16 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
08 Dec 2011	AR01	Annual return made up to 29 November 2011	View PDF Annual return made up to 29 November 2011 - link opens in a new window - 18 pages (18 pages)

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BL SIGHTHILL LIMITED

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