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DUNBOYNE LIMITED

Company number NI617441

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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)
20 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4
02 Apr 2014 TM01 Termination of appointment of a director
01 Apr 2014 CH03 Secretary's details changed for Kenneth Shaw on 6 August 2013
01 Apr 2014 TM01 Termination of appointment of Malcolm Harrison as a director
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 4
24 Jul 2013 AP01 Appointment of Kenneth Swann as a director
05 Jul 2013 AP03 Appointment of Kenneth Shaw as a secretary
05 Jul 2013 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 5 July 2013
05 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/05/2013
20 Mar 2013 NEWINC Incorporation