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RATHMORE HOUSE LTD

Company number NI601538

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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)
08 Feb 2016 AR01 Annual return made up to 7 December 2015
Statement of capital on 2016-02-08
  • GBP 930
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 930
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 SH03 Purchase of own shares.
29 Oct 2014 TM01 Termination of appointment of Roy Creelman as a director on 4 August 2014
29 Oct 2014 TM01 Termination of appointment of Kyran Smyth as a director on 31 July 2014
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 930
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,050
06 Jan 2014 CH01 Director's details changed for Mr Conaill Brian Mcgrady on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Conaill Brian Mcgrady on 1 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 999
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 50
03 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 AP01 Appointment of Mr Roy Creelman as a director
19 Jul 2011 AP01 Appointment of Mr Kyran Smyth as a director
19 Jul 2011 AP01 Appointment of Mr Seamus Mclernon as a director
19 Jul 2011 AP01 Appointment of Mr Malachy Bernard Thomas Mcgrady as a director
12 Apr 2011 CERTNM Company name changed smackar LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution