- Company Overview for BLUEFIELD HOUSEBOATS LTD (NI072891)
- Filing history for BLUEFIELD HOUSEBOATS LTD (NI072891)
- People for BLUEFIELD HOUSEBOATS LTD (NI072891)
- Charges for BLUEFIELD HOUSEBOATS LTD (NI072891)
- More for BLUEFIELD HOUSEBOATS LTD (NI072891)
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) |
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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
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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
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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
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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
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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 |