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CONVENIENCE STORES (NI) LTD

Company number NI064771

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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 Oct 2019 AD01 Registered office address changed from 1 Lanyon Quay Belfast BT1 3LG to Suite 5D Stirling House 478 Castlereagh Road Belfast BT5 6BQ on 10 October 2019
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 28 February 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200,000
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200,000
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 200,000
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Sep 2013 AD01 Registered office address changed from C/O Stockman House 39-43 Bedford Street Belfast BT2 7EE on 17 September 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 200,000
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Number of share cap removed 18/02/2011
25 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
27 May 2010 CH03 Secretary's details changed for Anthony Martin Glover on 21 May 2010
27 May 2010 CH01 Director's details changed for James Mccreery on 21 May 2010