CS01 |
Confirmation statement with no updates December 4, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2021
filed on: 18th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 6, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 101 Osborne Drive Belfast BT9 6LG. Change occurred on September 27, 2014. Company's previous address: 5 Ronan Drive Ballyronan Road Magherafelt Derry BT45 6HD.
filed on: 27th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 9, 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2011
filed on: 10th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to December 31, 2010 (was February 28, 2011).
filed on: 9th, August 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 7, 2011) of a secretary
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 5, 2011
filed on: 5th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 5, 2011
filed on: 5th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On June 17, 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, April 2010
| resolution
|
Free Download
(21 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bch timber LIMITEDcertificate issued on 22/03/10
filed on: 22nd, March 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2009
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 28th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 28th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, November 2009
| accounts
|
Free Download
(1 page)
|
371SR(NI) |
04/12/08
filed on: 7th, January 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 29th, April 2008
| accounts
|
Free Download
(1 page)
|
371S(NI) |
04/12/07 annual return shuttle
filed on: 12th, December 2007
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 9th, November 2007
| address
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 1st, March 2007
| capital
|
Free Download
(2 pages)
|
296(NI) |
On February 19, 2007 Change of dirs/sec
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On February 19, 2007 Change of dirs/sec
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
CNRES(NI) |
Resolution to change name
filed on: 26th, January 2007
| change of name
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 26th, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
| incorporation
|
Free Download
(20 pages)
|