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CLAREFIELD MANAGEMENT LIMITED

Company number NI065443

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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)
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 64
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2014 AD01 Registered office address changed from 32B Annareagh Road Richhill Co.Armagh BT61 9JT to Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ on 8 September 2014
12 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 64
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 64
11 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 53
30 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 AP01 Appointment of Mr Andrew Stewart as a director
30 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Colin Turkington on 27 June 2010
30 Sep 2010 CH03 Secretary's details changed for Colin Turkington on 27 June 2010
25 May 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 32
31 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
23 Nov 2009 AD01 Registered office address changed from 14 Tullylagan Road Cookstown BT80 9AZ on 23 November 2009
25 Jul 2009 371S(NI) 27/06/09 annual return shuttle
21 Feb 2009 98-2(NI) Return of allot of shares
13 Jan 2009 233(NI) Change of ARD