CompaniesInTheUK

HAULBOLINE SHELLFISH LIMITED

Company number NI064458 ·

Active

76 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
6 May 2026 Director's details changed for Mrs Caroline Van Frasseen on 2026-04-20 · 2 pages View document
30 Apr 2026 Termination of appointment of Andrew John Fulton Wilson as a director on 2026-04-03 · 1 page View document
29 Sep 2025 Director's details changed for Mrs Caroline Verwijs on 2025-09-29 · 2 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
12 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
24 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
19 Jul 2023 Compulsory strike-off action has been discontinued View document
19 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
13 Jul 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO. ANTRIM BT2 8LA View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
12 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 DISS40 (DISS40(SOAD)) View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
21 Aug 2018 DIRECTOR APPOINTED MRS CAROLINE VERWIJS View document
24 Jul 2018 FIRST GAZETTE View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
9 Jun 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O C.S. SECRETARIAL SERVICES LTD CENTRE HOUSE 79 CHICHESTER STREET BELFAST BT1 4JE View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Sep 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
2 Sep 2011 FIRST GAZETTE View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Jul 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/11/2009 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/11/2009 View document
15 May 2010 DISS40 (DISS40(SOAD)) View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 May 2010 Annual return made up to 2 May 2009 with full list of shareholders View document
30 Apr 2010 FIRST GAZETTE View document
19 Sep 2009 CHANGE OF DIRS/SEC View document
19 Sep 2009 CHANGE OF DIRS/SEC View document
19 Sep 2009 CHANGE OF DIRS/SEC View document
19 Sep 2009 CHANGE IN SIT REG ADD View document
11 May 2009 02/05/08 View document
20 Mar 2009 31/05/08 ANNUAL ACCTS View document
1 Mar 2009 SPECIAL/EXTRA RESOLUTION View document
3 Feb 2009 CHANGE IN SIT REG ADD View document
26 Jan 2009 CHANGE IN SIT REG ADD View document
17 May 2007 CHANGE IN SIT REG ADD View document
17 May 2007 CHANGE OF DIRS/SEC View document
17 May 2007 CHANGE OF DIRS/SEC View document
17 May 2007 CHANGE OF DIRS/SEC View document
2 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document