KANTARA HAYESBANK SERVICES LTD
| Status | ACTIVE |
| Company No. | NI054537 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2005 |
| Age | 19 years, 1 month, 8 days |
| Jurisdiction | Northern Ireland |
SUMMARY
KANTARA HAYESBANK SERVICES LTD is an active private limited company with number NI054537. It was incorporated 19 years, 1 month, 8 days ago, on 06 April 2005. The company address is , Portstewart, BT55 7AF, Co Londonderry.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Accounts with accounts type dormant
Date: 16 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Accounts with accounts type dormant
Date: 11 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 08 Jun 2022
Action Date: 16 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-16
Officer name: Ms Shiela Josephine Mullin
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 16 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mccaughey
Termination date: 2022-04-16
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type dormant
Date: 09 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type dormant
Date: 25 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Accounts with accounts type dormant
Date: 11 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person secretary company with name date
Date: 25 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-21
Officer name: Mrs Cheryl Eileen Mccracken
Documents
Termination secretary company with name termination date
Date: 25 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-21
Officer name: Dermot Bruce Gordon
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Accounts with accounts type dormant
Date: 21 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-22
Officer name: Mr Robert Mccaughey
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-22
Officer name: Andrew John Reid
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Accounts with accounts type dormant
Date: 04 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Murray
Appointment date: 2016-04-23
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mccaughey
Termination date: 2016-04-23
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-09
Officer name: James Alexander Milliken
Documents
Accounts with accounts type dormant
Date: 08 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-02
Officer name: Mr Andrew John Reid
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-02
Officer name: Roy Alexander Woodward
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Accounts with accounts type dormant
Date: 17 Jul 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Accounts with accounts type dormant
Date: 03 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Accounts with accounts type dormant
Date: 09 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Change person director company with change date
Date: 16 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Mccaughey
Change date: 2012-04-06
Documents
Change person director company with change date
Date: 16 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-06
Officer name: James Alexander Milliken
Documents
Accounts with accounts type dormant
Date: 08 Jun 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Appoint person director company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roy Alexander Woodward
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Accounts with accounts type dormant
Date: 25 Jun 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 06 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-06
Documents
Legacy
Date: 18 Jun 2009
Category: Accounts
Type: AC(NI)
Description: 30/04/09 annual accts
Documents
Legacy
Date: 14 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 06/04/09 annual return shuttle
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Jun 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Apr 2008
Category: Annual-return
Type: 371S(NI)
Description: 06/04/08 annual return shuttle
Documents
Legacy
Date: 14 Aug 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 371S(NI)
Description: 06/04/07 annual return shuttle
Documents
Legacy
Date: 30 Jan 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 24 Apr 2006
Category: Annual-return
Type: 371S(NI)
Description: 06/04/06 annual return shuttle
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Some Companies
41 LINSKILL STREET,NORTH SHIELDS,NE30 1DR
| Number: | 11568906 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
84 WYVILLE RD,FROME,BA11 2BZ
| Number: | 07924932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
449 WEST GREEN ROAD,LONDON,N15 3PL
| Number: | 09604733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEECHFIELD BRANDS HOLDINGS LIMITED
SILVERPOINT,BURY,BL9 5AQ
| Number: | 05661581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O HARRIS & TROTTER LLP,LONDON,W1G 8TB
| Number: | 08664089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHARDSON WOOD & COMPANY LIMITED
5 THE QUADRANT,COVENTRY,CV1 2EL
| Number: | 03614223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |