- Company Overview for HUBERT SHELLARD & SONS LIMITED (NI009726)
- Filing history for HUBERT SHELLARD & SONS LIMITED (NI009726)
- People for HUBERT SHELLARD & SONS LIMITED (NI009726)
- Charges for HUBERT SHELLARD & SONS LIMITED (NI009726)
- More for HUBERT SHELLARD & SONS LIMITED (NI009726)
| 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) |
|---|---|---|---|
| 28 Jan 2016 | AD01 | Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 28 January 2016 | |
| 21 Oct 2015 | AP01 | Appointment of Ms Jennifer Irene Shellard as a director on 1 September 2015 | |
| 03 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 14 May 2012 | AP01 | Appointment of June Shellard as a director | |
| 14 May 2012 | AP01 | Appointment of Hubert Shellard as a director | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 12 Jan 2012 | TM01 | Termination of appointment of Alan Shellard as a director | |
| 12 Jan 2012 | AD01 | Registered office address changed from C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 12 January 2012 | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Ian Michael Shellard on 1 October 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Alan David Shellard on 1 October 2009 | |
| 02 Aug 2009 | AC(NI) | 31/10/08 annual accts | |
| 26 Feb 2009 | 371S(NI) | 31/12/08 annual return shuttle | |
| 10 Jun 2008 | AC(NI) | 31/10/07 annual accts | |
| 09 Feb 2008 | 371S(NI) | 31/12/07 annual return shuttle | |
| 14 Sep 2007 | AC(NI) | 31/10/06 annual accts |