- Company Overview for BARBICAN NEWCASTLE LIMITED (NI068490)
- Filing history for BARBICAN NEWCASTLE LIMITED (NI068490)
- People for BARBICAN NEWCASTLE LIMITED (NI068490)
- Charges for BARBICAN NEWCASTLE LIMITED (NI068490)
- More for BARBICAN NEWCASTLE LIMITED (NI068490)
| 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) |
|---|---|---|---|
| 09 Apr 2019 | TM01 | Termination of appointment of Nicola Margaret Heenan as a director on 1 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Michael Mccormack as a director on 1 April 2019 | |
| 09 Apr 2019 | TM01 | Termination of appointment of David Malcolm Heenan as a director on 1 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Mr Christopher Nicholas Martin as a director on 1 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of David O'flynn as a director on 1 April 2019 | |
| 28 Feb 2019 | PSC01 | Notification of Nicola Margaret Heenan as a person with significant control on 6 April 2016 | |
| 04 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
| 19 Oct 2017 | AD01 | Registered office address changed from C/O Hannaway Ca Ltd Rivers Edge 11 Ravenhill Road Belfast Northern Ireland BT6 8BN to 12 C/O Hannaway Ca Ltd 12 Cromac Place Belfast BT7 2JB on 19 October 2017 | |
| 23 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 11 Apr 2014 | AD01 | Registered office address changed from C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR on 11 April 2014 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 21 Mar 2012 | CH01 | Director's details changed for Nicola Margaret Heenan on 21 March 2012 | |
| 09 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 13 March 2011 |