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EBRINGTON LEISURE HOLDINGS LIMITED

Company number NI633967

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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)
11 Oct 2017 PSC01 Notification of Liam Tourish as a person with significant control on 18 September 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AD01 Registered office address changed from 72-74 Omagh Road Dromore Tyrone BT78 3AJ United Kingdom to 32 Northland Road Londonderry BT48 7NA on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr Liam Tourish as a director on 18 September 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 3
25 Sep 2017 AP01 Appointment of Mr Cecil Doherty as a director on 18 September 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2015 AP03 Appointment of Ms Patricia Keys as a secretary on 1 October 2015
01 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-01
  • GBP 1