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EBRINGTON LEISURE HOLDINGS LIMITED

Company number NI633967

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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)
03 Aug 2022 AA Micro company accounts made up to 31 October 2021
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
04 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 17/11/2022
02 Aug 2021 AA Micro company accounts made up to 31 October 2020
08 Jun 2021 AP01 Appointment of Mr Niall Mcguigan as a director on 21 May 2021
08 Jun 2021 AP01 Appointment of Mr Terence Anthony Reilly as a director on 21 May 2021
08 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022
24 May 2021 SH02 Sub-division of shares on 7 May 2021
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 3
21 Sep 2020 TM01 Termination of appointment of Derek Irwin Keys as a director on 20 November 2019
21 Sep 2020 PSC07 Cessation of Derek Irwin Keys as a person with significant control on 20 November 2019
01 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Aug 2018 TM02 Termination of appointment of Patricia Keys as a secretary on 28 August 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
11 Oct 2017 PSC01 Notification of Cecil Doherty as a person with significant control on 18 September 2017