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BREEN LENZI MAGUIRE LIMITED

Company number NI607062

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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)
19 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AD01 Registered office address changed from 25 Old Golf Course Park Dunmurry Belfast BT17 0FH to 266 Falls Road Belfast BT12 6AL on 11 May 2015
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4
24 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
15 Mar 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
03 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 4
29 Apr 2011 AD01 Registered office address changed from C/O C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 29 April 2011
29 Apr 2011 AP01 Appointment of Mr Patrick Reginald Rankin as a director
29 Apr 2011 TM01 Termination of appointment of Patrick Hegarty as a director
29 Apr 2011 AP01 Appointment of Tracy Lenzi as a director
29 Apr 2011 AP01 Appointment of Mr Philip Gerard Breen as a director
28 Apr 2011 CERTNM Company name changed hill vellacott shelf company (NO16) LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted