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STRATHEARN CONSTRUCTION LTD

Company number NI608037

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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)
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
07 Jun 2018 MR04 Satisfaction of charge NI6080370005 in full
06 Mar 2018 TM01 Termination of appointment of Sarah Mcauley as a director on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Mary Mcauley as a director on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Michaela Mcauley as a director on 5 March 2018
21 Dec 2017 MR04 Satisfaction of charge NI6080370004 in full
21 Dec 2017 MR01 Registration of charge NI6080370005, created on 13 December 2017
14 Dec 2017 MR01 Registration of charge NI6080370004, created on 13 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Mary Mcauley as a person with significant control on 29 June 2016
22 Sep 2016 AP03 Appointment of Mr Brian William Mcauley as a secretary on 21 September 2016
22 Sep 2016 AP01 Appointment of Mr Francis Colum Mcauley as a director on 22 September 2016
22 Sep 2016 AP01 Appointment of Mr Brian William Mcauley as a director on 21 September 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
19 Apr 2016 MR01 Registration of charge NI6080370003, created on 12 April 2016
19 Apr 2016 MR01 Registration of charge NI6080370002, created on 12 April 2016
27 Jul 2015 MR01 Registration of charge NI6080370001, created on 24 July 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
21 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 October 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders