ALEXANDRA PARK DEVELOPMENT ONE LTD

Company Documents

DateDescription
18/06/2518 June 2025 Registered office address changed from 1 Church Mews 35 Church Road Dundonald Belfast BT16 2LQ Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 2025-06-18

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15/04/2515 April 2025 Order of court to wind up

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-12-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-27 with no updates

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01/01/231 January 2023 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Satisfaction of charge NI6533250005 in full

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12/01/2212 January 2022 Satisfaction of charge NI6533250006 in full

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12/01/2212 January 2022 Satisfaction of charge NI6533250007 in full

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12/01/2212 January 2022 Satisfaction of charge NI6533250004 in full

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01/12/211 December 2021 Termination of appointment of Leza Dawn Royal as a director on 2021-11-29

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01/12/211 December 2021 Appointment of Mrs Denise Lorraine Kennedy as a director on 2021-11-29

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01/12/211 December 2021 Notification of Denise Lorraine Kennedy as a person with significant control on 2021-11-29

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01/12/211 December 2021 Cessation of Leza Dawn Royal as a person with significant control on 2021-11-29

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-27 with no updates

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30/06/2130 June 2021 Registered office address changed from 98 Circular Road Belfast BT4 2GE United Kingdom to 1 Church Mews 35 Church Road Dundonald Belfast BT16 2LQ on 2021-06-30

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04/06/184 June 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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