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ASHBROOK FIELDS MANAGEMENT COMPANY LIMITED

Company number NI613050

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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)
01 Aug 2016 TM01 Termination of appointment of Elizabeth Mary Houston as a director on 1 August 2016
01 Aug 2016 AP03 Appointment of Mrs Mary Higgins as a secretary on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of William James Houston as a secretary on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Derek Higgins as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of William James Houston as a director on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from 65 Ballymacrea Road Portrush Co.Antrim BT56 8NS to 8 Society Street Coleraine County Londonderry BT52 1LA on 1 August 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 29
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 28
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 27
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 26
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 25
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 24
16 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 16
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 22.00
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 23.00
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 20
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 21.00
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 19
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 18
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 17
18 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 16
30 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 15.00