NEWGRANGE HOMES LIMITED

35 Hillsborough Road 35 Hillsborough Road, Co Down, BT25 1DE
StatusACTIVE
Company No.NI050512
CategoryPrivate Limited Company
Incorporated01 May 2004
Age20 years, 1 month
JurisdictionNorthern Ireland

SUMMARY

NEWGRANGE HOMES LIMITED is an active private limited company with number NI050512. It was incorporated 20 years, 1 month ago, on 01 May 2004. The company address is 35 Hillsborough Road 35 Hillsborough Road, Co Down, BT25 1DE.



Company Fillings

Confirmation statement with no updates

Date: 02 May 2024

Action Date: 02 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-02

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Accounts with accounts type total exemption full

Date: 15 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 02 May 2023

Action Date: 02 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-02

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Appoint person director company with name date

Date: 02 May 2023

Action Date: 02 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-02

Officer name: Lesley Lunn

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Accounts with accounts type total exemption full

Date: 16 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 06 May 2022

Action Date: 01 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-01

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Accounts with accounts type total exemption full

Date: 14 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Capital allotment shares

Date: 08 Nov 2021

Action Date: 06 Nov 2021

Category: Capital

Type: SH01

Date: 2021-11-06

Capital : 100 GBP

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Confirmation statement with no updates

Date: 06 May 2021

Action Date: 01 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-01

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Accounts with accounts type micro entity

Date: 17 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 02 May 2020

Action Date: 01 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-01

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Accounts with accounts type micro entity

Date: 13 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 10 May 2019

Action Date: 01 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-01

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Accounts with accounts type micro entity

Date: 22 Mar 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 02 May 2018

Action Date: 01 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-01

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Accounts with accounts type micro entity

Date: 13 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 01 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-01

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Accounts with accounts type total exemption small

Date: 24 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 27 May 2016

Action Date: 01 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-01

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Accounts with accounts type total exemption small

Date: 10 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 06 May 2015

Action Date: 01 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-01

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Change person director company with change date

Date: 06 May 2015

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-01

Officer name: Jennifer Maureen Lunn

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Accounts with accounts type total exemption small

Date: 20 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 25 May 2014

Action Date: 01 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-01

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Accounts with accounts type total exemption small

Date: 27 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Mortgage satisfy charge full

Date: 24 Oct 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 11 Oct 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 01 Oct 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Annual return company with made up date full list shareholders

Date: 15 May 2013

Action Date: 01 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-01

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Accounts with accounts type total exemption small

Date: 15 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 14 May 2012

Action Date: 01 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-01

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Accounts with accounts type total exemption small

Date: 22 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2011

Action Date: 01 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-01

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Accounts with accounts type total exemption small

Date: 16 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 01 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-01

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jennifer Maureen Lunn

Change date: 2010-05-01

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Kenneth Lunn

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Accounts with accounts type total exemption small

Date: 08 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 10 Jun 2009

Category: Annual-return

Type: 371SR(NI)

Description: 01/05/09

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Legacy

Date: 01 Apr 2009

Category: Accounts

Type: AC(NI)

Description: 31/05/08 annual accts

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Legacy

Date: 04 Jun 2008

Category: Annual-return

Type: 371SR(NI)

Description: 01/05/08

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Legacy

Date: 02 Apr 2008

Category: Accounts

Type: AC(NI)

Description: 31/05/07 annual accts

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Legacy

Date: 11 May 2007

Category: Annual-return

Type: 371S(NI)

Description: 01/05/07 annual return shuttle

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Legacy

Date: 28 Mar 2007

Category: Accounts

Type: AC(NI)

Description: 31/05/06 annual accts

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Particulars of a mortgage charge

Date: 23 May 2006

Category: Mortgage

Type: 402(NI)

Description: Pars re mortage

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Legacy

Date: 04 May 2006

Category: Annual-return

Type: 371S(NI)

Description: 01/05/06 annual return shuttle

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Legacy

Date: 24 Apr 2006

Category: Accounts

Type: AC(NI)

Description: 31/05/05 annual accts

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Legacy

Date: 13 Jun 2005

Category: Annual-return

Type: 371S(NI)

Description: 01/05/05 annual return shuttle

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Particulars of a mortgage charge

Date: 31 Dec 2004

Category: Mortgage

Type: 402(NI)

Description: Pars re mortage

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Particulars of a mortgage charge

Date: 15 Nov 2004

Category: Mortgage

Type: 402(NI)

Description: Pars re mortage

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Legacy

Date: 24 May 2004

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 24 May 2004

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

Legacy

Date: 24 May 2004

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 01 May 2004

Category: Incorporation

Type: ARTS(NI)

Description: Articles

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Legacy

Date: 01 May 2004

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

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Legacy

Date: 01 May 2004

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

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Legacy

Date: 01 May 2004

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

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