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STRAND ESTATES N.I. LIMITED

Company number NI073889

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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)
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Glenda Faith Moore Wilson as a director
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares into 100 ordinary shares at £0.01 each 25/03/2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 CERTNM Company name changed sarcon (no.330) LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-25
30 Mar 2010 CONNOT Change of name notice
30 Mar 2010 SH02 Sub-division of shares on 25 March 2010
30 Mar 2010 TM02 Termination of appointment of . Sarcon Compliance Limited as a secretary
30 Mar 2010 AP03 Appointment of Neville Keith Moore as a secretary
30 Mar 2010 AP01 Appointment of Neville Keith Moore as a director
30 Mar 2010 TM01 Termination of appointment of Louise Crumley as a director
30 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Mar 2010 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 30 March 2010
30 Mar 2010 CC04 Statement of company's objects
23 Sep 2009 NEWINC Incorporation