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STORMONT HOLDINGS (NI) LIMITED

Company number NI602479

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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)
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91 - 97 Ormeau Road Belfast BT7 1SH Northern Ireland on 21 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Philip Harper on 14 March 2011
06 Apr 2011 CH01 Director's details changed for Mr Stephen John Kane on 14 March 2011
06 Apr 2011 AD01 Registered office address changed from C/O Dawson Nangle Tumelty Ormeau House 91/97 Ormeau Road Belfast BT7 1SH Northern Ireland on 6 April 2011
29 Dec 2010 CERTNM Company name changed solv holdings (belfast) LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-11-26
29 Dec 2010 CONNOT Change of name notice
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 100
13 Apr 2010 AP01 Appointment of Stephen Kane as a director
13 Apr 2010 TM01 Termination of appointment of Denise Redpath as a director
13 Apr 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
13 Apr 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
13 Apr 2010 AP01 Appointment of Philip Harper as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/03/2010
15 Mar 2010 NEWINC Incorporation