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BEANNCHOR HO LIMITED

Company number NI066697

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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)
22 Dec 2015 MR01 Registration of charge NI0666970007, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge NI0666970005, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge NI0666970006, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge NI0666970009, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge NI0666970010, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge NI0666970008, created on 21 December 2015
05 May 2015 AA Accounts for a small company made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Mar 2015 AD01 Registered office address changed from 10Th Floor River House 48 High Street Belfast BT1 2DR to 3 Hill Street Dirty Onion Belfast BT1 2LA on 23 March 2015
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
10 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Jun 2013 MR04 Satisfaction of charge 4 in full
10 Jun 2013 MR04 Satisfaction of charge 2 in full
10 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of John Morgan as a director
02 Jan 2013 CH01 Director's details changed for Connall Wosley on 31 December 2012
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from National Buildings 62-68 High Street Belfast BT1 2BE on 16 February 2012
16 Feb 2012 AP01 Appointment of Mr James Henry Sinton as a director