THE CARRIAGES MANAGEMENT (NEWCASTLE) LIMITED
Company number NI065475
- Company Overview for THE CARRIAGES MANAGEMENT (NEWCASTLE) LIMITED (NI065475)
- Filing history for THE CARRIAGES MANAGEMENT (NEWCASTLE) LIMITED (NI065475)
- People for THE CARRIAGES MANAGEMENT (NEWCASTLE) LIMITED (NI065475)
- More for THE CARRIAGES MANAGEMENT (NEWCASTLE) LIMITED (NI065475)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 29 Oct 2014 | AP01 | Appointment of Mr Antoine Asfour as a director on 29 October 2014 | |
| 20 Oct 2014 | AD01 | Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to C/O C/O Fms Limited 150 1St Floor Studio 2 150 Holywood Road Belfast Antrim BT4 1NY on 20 October 2014 | |
| 20 Oct 2014 | AP04 | Appointment of Flat Management Services Limited as a secretary on 20 October 2014 | |
| 20 Oct 2014 | TM02 | Termination of appointment of Michael Rodgers as a secretary on 20 October 2014 | |
| 18 Sep 2014 | TM02 | Termination of appointment of Catherine Sonia Millar as a secretary on 18 September 2014 | |
| 18 Sep 2014 | TM01 | Termination of appointment of Catherine Sonia Millar as a director on 18 September 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 11 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 10 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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| 27 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 03 Jul 2012 | AD01 | Registered office address changed from Csm 60 Lisburn Road Belfast BT9 6AF on 3 July 2012 | |
| 02 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Eamon Rodgers on 29 June 2010 | |
| 04 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 03 Jul 2009 | 371S(NI) | 29/06/09 annual return shuttle | |
| 21 Feb 2009 | 295(NI) | Change in sit reg add | |
| 21 Feb 2009 | 296(NI) | Change of dirs/sec | |
| 12 Feb 2009 | AC(NI) | 30/06/08 annual accts | |
| 23 Jul 2008 | 371S(NI) | 29/06/08 annual return shuttle |