About

Registered Number: NI024714
Date of Incorporation: 08/08/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6QE

 

Based in Newry, Carnbane House Ltd was established in 1990, it's status in the Companies House registry is set to "Active". The companies directors are O'hare, Sean, O'hare, Wiiliam Gerard. We do not know the number of employees at Carnbane House Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'HARE, Sean 08 August 1990 - 1
O'HARE, Wiiliam Gerard 08 August 1990 31 December 1998 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 September 2018
PSC02 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
SH01 - Return of Allotment of shares 01 February 2018
RP04CS01 - N/A 05 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 23 August 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
RESOLUTIONS - N/A 17 October 2016
RESOLUTIONS - N/A 17 October 2016
MA - Memorandum and Articles 17 October 2016
SH08 - Notice of name or other designation of class of shares 17 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 October 2016
SH19 - Statement of capital 17 October 2016
CAP-SS - N/A 17 October 2016
RESOLUTIONS - N/A 06 October 2016
SH08 - Notice of name or other designation of class of shares 06 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 17 September 2015
MISC - Miscellaneous document 10 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH03 - Change of particulars for secretary 16 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AC(NI) - N/A 24 September 2009
371S(NI) - N/A 10 September 2009
AC(NI) - N/A 03 November 2008
371S(NI) - N/A 12 August 2008
AC(NI) - N/A 08 November 2007
371S(NI) - N/A 23 August 2007
AC(NI) - N/A 08 May 2007
AC(NI) - N/A 08 February 2007
371S(NI) - N/A 29 August 2006
371S(NI) - N/A 02 September 2005
AC(NI) - N/A 02 November 2004
371S(NI) - N/A 19 August 2004
AC(NI) - N/A 22 January 2004
371S(NI) - N/A 28 October 2003
179(NI) - N/A 28 July 2003
RESOLUTIONS - N/A 06 May 2003
AC(NI) - N/A 31 October 2002
371S(NI) - N/A 13 August 2002
AC(NI) - N/A 06 November 2001
371S(NI) - N/A 08 August 2001
AC(NI) - N/A 03 November 2000
371S(NI) - N/A 31 August 2000
AC(NI) - N/A 05 November 1999
371S(NI) - N/A 31 August 1999
296(NI) - N/A 11 March 1999
AC(NI) - N/A 09 November 1998
371S(NI) - N/A 24 July 1998
AC(NI) - N/A 05 November 1997
371S(NI) - N/A 14 October 1997
AC(NI) - N/A 04 November 1996
371S(NI) - N/A 19 August 1996
AC(NI) - N/A 03 November 1995
371S(NI) - N/A 01 August 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 04 November 1994
371S(NI) - N/A 25 August 1994
AC(NI) - N/A 22 October 1993
371S(NI) - N/A 13 August 1993
AC(NI) - N/A 14 October 1992
371A(NI) - N/A 03 September 1992
AR(NI) - N/A 02 November 1991
G98-2(NI) - N/A 02 August 1991
98(3)(NI) - N/A 02 August 1991
G98-2(NI) - N/A 20 June 1991
296(NI) - N/A 20 June 1991
296(NI) - N/A 20 June 1991
232(NI) - N/A 16 April 1991
RESOLUTIONS - N/A 04 April 1991
UDM+A(NI) - N/A 04 April 1991
296(NI) - N/A 04 April 1991
295(NI) - N/A 04 April 1991
133(NI) - N/A 04 April 1991
296(NI) - N/A 04 April 1991
CNRES(NI) - N/A 19 March 1991
G23(NI) - N/A 08 August 1990
G21(NI) - N/A 08 August 1990
ARTS(NI) - N/A 08 August 1990
MEM(NI) - N/A 08 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.