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LOUGHGREEN FORESTRY LTD

Company number NI605941

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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)
12 Feb 2019 AD01 Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 12 February 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 100
07 Oct 2013 SH10 Particulars of variation of rights attached to shares
07 Oct 2013 SH08 Change of share class name or designation
07 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
20 Jun 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 SH10 Particulars of variation of rights attached to shares
02 Mar 2011 SH08 Change of share class name or designation
27 Jan 2011 NEWINC Incorporation