BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED
Company number NI073143
- Company Overview for BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED (NI073143)
- Filing history for BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED (NI073143)
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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) |
|---|---|---|---|
| 04 Sep 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
| 26 Jul 2017 | AD01 | Registered office address changed from 1 Causeway Court Enterprise Crescent Ballinderry Road Lisburn Co. Antrim BT28 2YG to 3 Portman Business Park Issue Industrail Estate Rathdown Road Lisburn BT28 2XF on 26 July 2017 | |
| 28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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| 24 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 12 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 30 August 2016
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| 17 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 12 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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| 25 Sep 2015 | TM02 | Termination of appointment of Adam Beatty as a secretary on 3 September 2015 | |
| 17 Sep 2015 | AP01 | Appointment of James Porter as a director on 3 September 2015 | |
| 17 Sep 2015 | TM01 | Termination of appointment of a director | |
| 24 Aug 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 19 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 24 November 2014
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 13 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 26 February 2014
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| 30 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 30 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
| 10 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 3 July 2013
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 4 March 2013
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| 13 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 12 December 2012
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| 16 Aug 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 16 Aug 2012 | CH01 | Director's details changed for William Charles Porter on 17 July 2012 | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |