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BALLYCASTLE FOOD STORES LIMITED

Company number NI613490

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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)
18 Jul 2017 SH20 Statement by Directors
18 Jul 2017 CAP-SS Solvency Statement dated 04/05/17
18 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 MR01 Registration of charge NI6134900002, created on 13 December 2016
28 Sep 2016 MR01 Registration of charge NI6134900001, created on 20 September 2016
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Jun 2016 SH02 Statement of capital on 6 April 2016
  • GBP 588,613
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 828,613
26 Jun 2015 SH02 Statement of capital on 6 April 2015
  • GBP 828,613
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 994,124
24 Apr 2014 SH02 Statement of capital on 6 April 2014
  • GBP 994,124
11 Apr 2014 SH02 Statement of capital on 30 September 2013
  • GBP 1,214,494
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 October 2012
  • GBP 1,176,290
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 October 2012
  • GBP 63,204
04 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
16 Jan 2013 CERTNM Company name changed eurospar ballycastle LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
24 Aug 2012 AP01 Appointment of Robert John Culbertson as a director
05 Jul 2012 NEWINC Incorporation