MCCC DEVELOPMENTS NO 1 LIMITED

Company Documents

DateDescription
12/01/2312 January 2023 Declaration of solvency

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28/12/2228 December 2022 Registered office address changed from 16 Newforge Lane Belfast BT9 5NU Northern Ireland to Scottish Provident Building, 7 Donegal Square West Belfast Antrim BT1 6JH on 2022-12-28

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Appointment of a liquidator

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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05/10/215 October 2021 Notification of Claire Mcilwaine as a person with significant control on 2021-02-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Notification of Caroline Mary Taylor as a person with significant control on 2021-02-11

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/04/219 April 2021 SECRETARY APPOINTED MRS CAROLINE MARY TAYLOR

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM ATHENRY 11 BECKETT AVENUE BALLYMONEY BT53 6TX

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06/04/216 April 2021 APPOINTMENT TERMINATED, SECRETARY MARION HENRY

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARION HENRY

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/06/155 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/07/1120 July 2011 CURREXT FROM 31/05/2011 TO 30/09/2011

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15/07/1115 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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23/05/1123 May 2011 SUBDIVSION OF SHARES 31/03/2011

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05/07/105 July 2010 14/06/10 STATEMENT OF CAPITAL GBP 100

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24/06/1024 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1024 June 2010 COMPANY NAME CHANGED MCCC TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/06/10

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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