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BLUEFIELD HOUSEBOATS LTD

Company number NI072891

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Company Results (links open in a new window)
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)
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Justin Reid as a director on 1 April 2016
06 Jul 2016 AP01 Appointment of Mr Jonathan Baird as a director on 1 April 2016
06 Jul 2016 AP01 Appointment of Mr Chris Coffey as a director on 1 April 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.00
28 Jun 2016 TM01 Termination of appointment of Thomas Gourley Clarke as a director on 1 April 2016
26 Feb 2016 MR01 Registration of charge NI0728910001, created on 26 February 2016
05 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
04 Dec 2014 AD01 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE Northern Ireland to Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE on 4 December 2014
04 Dec 2014 CH01 Director's details changed for Mr Thomas Gourley Clarke on 1 June 2014
04 Dec 2014 CH01 Director's details changed for Mr Anthony Frederick Reid on 1 June 2014
04 Dec 2014 AD01 Registered office address changed from At the Offices of Burke Wallace 146 High Street Holywood, County Down BT18 9HS to Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE on 4 December 2014
10 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders