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STEWARTS OF BALLYMENA (HOLDINGS) LIMITED

Company number NI069468

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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)
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 6,260,300
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a small company made up to 31 January 2013
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Jul 2010 CH01 Director's details changed for William Stewart on 4 June 2010
02 Jul 2010 CH03 Secretary's details changed for Naomi Grace Stewart on 4 June 2010
02 Jul 2010 CH01 Director's details changed for Naomi Grace Stewart on 4 June 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Aug 2009 371SR(NI) 04/06/09
26 Jun 2009 AC(NI) 31/01/09 annual accts
23 Jan 2009 233(NI) Change of ARD
08 Oct 2008 98-2(NI) Return of allot of shares
24 Sep 2008 98-2(NI) Return of allot of shares
24 Sep 2008 98-2(NI) Return of allot of shares
16 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jul 2008 296(NI) Change of dirs/sec
16 Jul 2008 133(NI) Not of incr in nom cap
16 Jul 2008 296(NI) Change of dirs/sec