BALNAGOWN CASTLE PROPERTIES LIMITED
Company number 01048050
- Company Overview for BALNAGOWN CASTLE PROPERTIES LIMITED (01048050)
- Filing history for BALNAGOWN CASTLE PROPERTIES LIMITED (01048050)
- People for BALNAGOWN CASTLE PROPERTIES LIMITED (01048050)
- More for BALNAGOWN CASTLE PROPERTIES LIMITED (01048050)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | AP01 | Appointment of Mr Jonathan Robert Mitchell Henson as a director on 5 July 2016 | |
| 08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
|
|
| 19 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
|
|
| 17 Oct 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 24 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 06 Sep 2011 | TM01 | Termination of appointment of Donald Crawford as a director | |
| 17 May 2011 | TM01 | Termination of appointment of Mark Collins as a director | |
| 28 Mar 2011 | AP01 | Appointment of Mr Jeffrey Byrne as a director | |
| 28 Mar 2011 | AP01 | Appointment of Mr Omar Alexander Fayed as a director | |
| 28 Jul 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Jun 2010 | AP01 | Appointment of Mr Robert James Fallowfield as a director | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Oct 2009 | CH01 | Director's details changed for Mark Andrew Edward Collins on 26 October 2009 | |
| 26 Oct 2009 | CH03 | Secretary's details changed for Andrew William Morgan on 26 October 2009 | |
| 14 Sep 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 05 Aug 2008 | 363a | Return made up to 27/07/08; full list of members |