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LOUGH ERNE INVESTMENTS LIMITED

Company number NI613347

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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)
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 25 December 2019
14 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
04 Jun 2020 MR01 Registration of charge NI6133470017, created on 27 May 2020
04 Jun 2020 MR01 Registration of charge NI6133470018, created on 27 May 2020
25 Sep 2019 AA Group of companies' accounts made up to 25 December 2018
04 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/07/2018
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 01/08/2022
19 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share redemption 25/12/2017
19 Jul 2019 SH02 Statement of capital on 25 December 2017
  • GBP 1,169,671.00
26 Mar 2019 PSC04 Change of details for Mr Charles Edward Crawford as a person with significant control on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Charles Edward Crawford on 26 March 2019
26 Sep 2018 AA Group of companies' accounts made up to 25 December 2017
24 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 04/09/2019.
  • ANNOTATION Second Filing a second filed CS01 was registered on 01/08/2022
27 Mar 2018 MR01 Registration of charge NI6133470016, created on 21 March 2018
26 Mar 2018 MR01 Registration of charge NI6133470015, created on 21 March 2018
27 Sep 2017 AA Group of companies' accounts made up to 25 December 2016
21 Sep 2017 CH01 Director's details changed for Miss Cynthia Adelaide Crawford on 21 September 2017
04 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
27 Feb 2017 MR01 Registration of charge NI6133470014, created on 27 February 2017
28 Sep 2016 AA Group of companies' accounts made up to 25 December 2015
15 Sep 2016 MR01 Registration of charge NI6133470013, created on 13 September 2016
14 Sep 2016 MR04 Satisfaction of charge NI6133470001 in full
14 Sep 2016 MR04 Satisfaction of charge NI6133470005 in full
14 Sep 2016 MR04 Satisfaction of charge NI6133470002 in full