EBRINGTON LEISURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | NI633967 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2015 |
| Age | 8 years, 8 months, 16 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EBRINGTON LEISURE HOLDINGS LIMITED is an active private limited company with number NI633967. It was incorporated 8 years, 8 months, 16 days ago, on 01 October 2015. The company address is 32 Northland Road, Londonderry, BT48 7NA, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2023
Action Date: 30 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-30
Charge number: NI6339670003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2023
Action Date: 30 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-30
Charge number: NI6339670004
Documents
Mortgage satisfy charge full
Date: 04 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6339670002
Documents
Mortgage satisfy charge full
Date: 04 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6339670001
Documents
Second filing of confirmation statement with made up date
Date: 22 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-09-21
Documents
Second filing capital allotment shares
Date: 22 Aug 2023
Action Date: 09 Jun 2022
Category: Capital
Type: RP04SH01
Date: 2022-06-09
Capital : 349.86 GBP
Documents
Change to a person with significant control
Date: 15 Aug 2023
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Benahavis Holdings Ltd
Change date: 2022-06-09
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2023
Action Date: 27 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6339670002
Charge creation date: 2023-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-19
Charge number: NI6339670001
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Liam Tourish
Cessation date: 2022-06-09
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Benahavis Holdings Ltd
Notification date: 2022-06-09
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-09
Psc name: Cecil Doherty
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sperrin Switchgear Ltd
Notification date: 2022-06-09
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-09
Capital : 2,375,311.86 GBP
Documents
Second filing of confirmation statement with made up date
Date: 17 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-21
Documents
Second filing capital allotment shares
Date: 08 Nov 2022
Action Date: 11 May 2021
Category: Capital
Type: RP04SH01
Capital : 311.86 GBP
Date: 2021-05-11
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 10 May 2021
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2021-05-10
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 10 May 2021
Category: Capital
Type: SH01
Date: 2021-05-10
Capital : 200 GBP
Documents
Second filing capital allotment shares
Date: 28 Oct 2022
Action Date: 10 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-10
Capital : 100.00 GBP
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Mcguigan
Appointment date: 2021-05-21
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-21
Officer name: Mr Terence Anthony Reilly
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Date: 2021-05-10
Capital : 200 GBP
Documents
Capital alter shares subdivision
Date: 24 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH02
Date: 2021-05-07
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 20 Nov 2019
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2019-11-20
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Irwin Keys
Termination date: 2019-11-20
Documents
Cessation of a person with significant control
Date: 21 Sep 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-20
Psc name: Derek Irwin Keys
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Termination secretary company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Keys
Termination date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-18
Psc name: Cecil Doherty
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Liam Tourish
Notification date: 2017-09-18
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-25
Old address: 72-74 Omagh Road Dromore Tyrone BT78 3AJ United Kingdom
New address: 32 Northland Road Londonderry BT48 7NA
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Tourish
Appointment date: 2017-09-18
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-18
Capital : 3 GBP
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cecil Doherty
Appointment date: 2017-09-18
Documents
Accounts with accounts type dormant
Date: 07 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person secretary company with name date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Patricia Keys
Appointment date: 2015-10-01
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