Companies House does not verify the accuracy of the information filed

Advanced company search

MEARNE HOLDINGS LTD

Company number NI605392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AP03	Appointment of Thomas Ashley Elliott as a secretary	View PDF Appointment of Thomas Ashley Elliott as a secretary - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AP01	Appointment of Robert Geoffrey Elliott as a director	View PDF Appointment of Robert Geoffrey Elliott as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Anthony Jackson as a director	View PDF Termination of appointment of Anthony Jackson as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from 19 Mearne Road Downpatrick Down BT30 6SW Northern Ireland on 24 August 2012	View PDF Registered office address changed from 19 Mearne Road Downpatrick Down BT30 6SW Northern Ireland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?