Earney Developments Ltd

Earney Developments Ltd,

Earney Developments Ltd is a private limited company. Located at 221 Comber Road, Lisburn, the aforementioned 17 years old firm was incorporated on 2007-03-27 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in this firm: Steven E. (appointed on 03 April 2007). When it comes to the secretaries (1 in total), we can name: Karen B. (appointed on 03 April 2007).

About
Name: Earney Developments Ltd
Number: NI063860
Incorporation date: 2007-03-27
End of financial year: 30 April


Address:	221 Comber Road Lisburn BT27 6XY
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Ballymacbrennan Ltd

27 March 2017

Address	221 Comber Road, Lisburn, Antrim, BT27 6XY, Northern Ireland
Legal authority	Compamies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni070319
Nature of control:	75,01-100% shares

The date for Earney Developments Ltd confirmation statement filing is 2024-04-10. The most recent one was sent on 2023-03-27. The deadline for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary firm Ballymacbrennan Ltd that has over 3/4 of shares. The corporate PSC can be reached at Comber Road, BT27 6XY Lisburn, Antrim.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 1st, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 1st, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 27th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 27th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 27th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 27th March 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 13th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 27th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 27th March 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 27th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
CH01	On Friday 21st June 2013 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (3 pages)
CH01	On Saturday 27th March 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
CH03	On Saturday 27th March 2010 secretary's details were changed filed on: 1st, April 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
371S(NI)	27/03/09 annual return shuttle filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
296(NI)	On Monday 23rd March 2009 Change of dirs/sec filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, March 2009 \| resolution	Free Download (1 page)
AC(NI)	30/04/08 annual accts filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 19th, December 2008 \| accounts	Free Download (1 page)
371S(NI)	27/03/08 annual return shuttle filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
296(NI)	On Tuesday 17th April 2007 Change of dirs/sec filed on: 17th, April 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 17th, April 2007 \| address	Free Download (1 page)
296(NI)	On Tuesday 17th April 2007 Change of dirs/sec filed on: 17th, April 2007 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, April 2007 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 5th, April 2007 \| change of name	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2007 \| incorporation	Free Download (20 pages)

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