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FISCHERS GRANITE LTD

Company number NI622580

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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)
24 Jun 2019 PSC02 Notification of Jcr Granite Ltd as a person with significant control on 30 May 2019
24 Jun 2019 PSC07 Cessation of Isobel Louise Fischer-Rasmussen as a person with significant control on 30 May 2019
24 Jun 2019 AP01 Appointment of Mrs Lesley Donaghy as a director on 30 May 2019
24 Jun 2019 AP01 Appointment of Mr Seamus Donaghy as a director on 30 May 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Jul 2018 AA Unaudited abridged accounts made up to 31 May 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
18 Aug 2017 AD01 Registered office address changed from 10 Old Rectory Meadows Cookstown Co. Tyrone BT80 9YG to 8 Morgan Drive Morgan Drive Cookstown BT80 8RF on 18 August 2017
11 Aug 2017 AA Unaudited abridged accounts made up to 31 May 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
25 Jun 2014 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 100