Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JHT NEWRY LIMITED

Company number NI609827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
03 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transactions approved;directors authorised to enter into company documents 11/09/2014
01 Oct 2014 AA Accounts for a small company made up to 30 December 2013
14 Jan 2014 AA01 Previous accounting period extended from 30 July 2013 to 30 December 2013
24 Dec 2013 AA Accounts for a small company made up to 30 July 2012
18 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
18 Nov 2013 CH01 Director's details changed for Mr Trevor Henry Turkington on 1 November 2013
29 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
19 Feb 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 July 2012
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 CERTNM Company name changed sarcon (no. 365) LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-28
29 Feb 2012 CONNOT Change of name notice
29 Feb 2012 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 29 February 2012
29 Feb 2012 TM02 Termination of appointment of Sarcon Compliance Limited as a secretary
29 Feb 2012 TM01 Termination of appointment of David Jamison as a director
29 Feb 2012 AP03 Appointment of Robert James Mckeag as a secretary
29 Feb 2012 AP01 Appointment of Mr Trevor Henry Turkington as a director
07 Nov 2011 NEWINC Incorporation