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Sam Mclernon Holdings Ltd

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Reports

Full Company Report  SAM MCLERNON HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£0 0%
Total assets£8,458 0%

Details

Company type Private Limited Company, Dissolved
Company Number NI055139
Record last updated Thursday, July 28, 2022 7:51:28 AM UTC
Official Address 3 Ballyknockan Road Saintfield
Region Castlereagh, Northern Ireland
Postal Code BT247HG
Sector Activities of head offices

Charts

Visits

SAM MCLERNON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 8, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Jul 8, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 8, 2022 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2011 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Appointment of a man as Director 23055... Appointment of a man as Director 23055...
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2009 371sr 371sr
Registry Sep 18, 2008 Decl re assist acqn shs Decl re assist acqn shs
Registry Sep 18, 2008 Special/extra resolution Special/extra resolution
Registry Sep 18, 2008 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Sep 8, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 14, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return shuttle Annual return shuttle
Registry Feb 14, 2008 Annual accounts Annual accounts
Registry May 25, 2007 Annual return shuttle Annual return shuttle
Registry May 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2006 Cert change Cert change
Registry Sep 26, 2006 Change name res fee waived Change name res fee waived
Registry Aug 22, 2006 Annual return shuttle Annual return shuttle
Registry Jan 25, 2006 Return of allot of shares Return of allot of shares
Registry Jan 25, 2006 Up mem and arts Up mem and arts
Registry Jan 25, 2006 Change in sit reg add Change in sit reg add
Registry Jan 25, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 25, 2006 Not of incr in nom cap Not of incr in nom cap
Registry Jan 25, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 25, 2006 Change of dirs/sec 23055... Change of dirs/sec 23055...
Registry Jan 25, 2006 Special/extra resolution Special/extra resolution
Registry Nov 1, 2005 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Nov 1, 2005 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2005 Appointment of a man as Director Appointment of a man as Director
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