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GLENBANE STONE LTD

Company number NI609448

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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)
11 May 2017 AD01 Registered office address changed from 30B Gortin Road Omagh Co. Tyrone BT79 7HX to 38 Gortin Road Omagh Co Tyrone BT79 7HX on 11 May 2017
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Eileen Mclaughlin as a director on 9 September 2016
14 Sep 2016 AP01 Appointment of Mr Declan Mclaughlin as a director on 9 September 2016
27 Jul 2016 AA Micro company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
14 Jan 2014 TM01 Termination of appointment of Anita Mclaughlin as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
09 Jan 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of William Mclaughlin as a director
30 Jul 2012 AP01 Appointment of Mrs Anita Mclaughlin as a director
30 Jul 2012 AP01 Appointment of Mrs Eileen Mclaughlin as a director
30 Jul 2012 TM01 Termination of appointment of Liam Mclaughlin as a director
12 Oct 2011 NEWINC Incorporation