EDENTUBBER DEVELOPMENTS LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewAppointment of Mr Seamus Phillip Mcnamee as a director on 2025-10-06

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17/10/2517 October 2025 NewConfirmation statement made on 2025-05-20 with no updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Second filing of Confirmation Statement dated 2022-06-24

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/07/2330 July 2023 Confirmation statement made on 2023-06-24 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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26/04/2326 April 2023 Registration of charge NI0729970002, created on 2023-04-18

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19/01/2319 January 2023 Appointment of Mrs Siofra Hannaway as a director on 2022-11-01

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19/01/2319 January 2023 Appointment of Mr Seamus Mcnamee as a director on 2022-11-01

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19/01/2319 January 2023 Termination of appointment of Seamus Mcnamee as a director on 2022-11-01

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19/01/2319 January 2023 Termination of appointment of Marie Mcnamee as a director on 2022-11-01

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19/01/2319 January 2023 Notification of Seamus Mcnamee as a person with significant control on 2022-11-01

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19/01/2319 January 2023 Termination of appointment of Seamus Mcnamee as a secretary on 2022-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/09/222 September 2022 Confirmation statement made on 2022-06-24 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0729970001

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS MCNAMEE

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE MCNAMEE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/07/1323 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/07/1230 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS MCNAMEE / 01/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE MCNAMEE / 01/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MCNAMEE / 01/02/2012

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14/09/1114 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/03/1115 March 2011 PREVEXT FROM 30/06/2010 TO 31/10/2010

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15/09/1015 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAMUS MCNAMEE / 24/06/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MCNAMEE / 24/06/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCNAMEE / 24/06/2010

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15/07/0915 July 2009 CHANGE OF DIRS/SEC

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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