HAULBOLINE SHELLFISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Director's details changed for Mrs Caroline Verwijs on 2025-09-29 |
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 19/07/2319 July 2023 | Compulsory strike-off action has been discontinued |
| 19/07/2319 July 2023 | Compulsory strike-off action has been discontinued |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO. ANTRIM BT2 8LA |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS CAROLINE VERWIJS |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 09/06/169 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O C.S. SECRETARIAL SERVICES LTD CENTRE HOUSE 79 CHICHESTER STREET BELFAST BT1 4JE |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 02/09/112 September 2011 | FIRST GAZETTE |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/07/102 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/11/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/11/2009 |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/1012 May 2010 | Annual return made up to 2 May 2009 with full list of shareholders |
| 30/04/1030 April 2010 | FIRST GAZETTE |
| 19/09/0919 September 2009 | CHANGE OF DIRS/SEC |
| 19/09/0919 September 2009 | CHANGE OF DIRS/SEC |
| 19/09/0919 September 2009 | CHANGE OF DIRS/SEC |
| 19/09/0919 September 2009 | CHANGE IN SIT REG ADD |
| 11/05/0911 May 2009 | 02/05/08 |
| 20/03/0920 March 2009 | 31/05/08 ANNUAL ACCTS |
| 01/03/091 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 03/02/093 February 2009 | CHANGE IN SIT REG ADD |
| 26/01/0926 January 2009 | CHANGE IN SIT REG ADD |
| 17/05/0717 May 2007 | CHANGE OF DIRS/SEC |
| 17/05/0717 May 2007 | CHANGE IN SIT REG ADD |
| 17/05/0717 May 2007 | CHANGE OF DIRS/SEC |
| 17/05/0717 May 2007 | CHANGE OF DIRS/SEC |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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