COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Administrator's progress report to 2025-05-23 |
| 09/05/259 May 2025 | Appointment of replacement/additional administrator |
| 09/05/259 May 2025 | Appointment of an administrator |
| 11/04/2511 April 2025 | Notice of extension of period of Administration |
| 21/12/2421 December 2024 | Termination of appointment of Robert Fraser Pearson Park as a director on 2024-12-21 |
| 21/12/2421 December 2024 | Termination of appointment of Robert Fraser Pearson Park as a secretary on 2024-12-21 |
| 20/12/2420 December 2024 | Administrator's progress report to 2024-11-23 |
| 14/11/2414 November 2024 | Termination of appointment of Stuart Alastair Macgregor as a director on 2024-11-14 |
| 03/07/243 July 2024 | Administrator's progress report to 2024-05-23 |
| 16/05/2416 May 2024 | Notice of extension of period of Administration |
| 15/12/2315 December 2023 | Administrator's progress report to 2023-11-23 |
| 18/07/2318 July 2023 | Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG to C/O Tughans Solicitors the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-18 |
| 01/06/231 June 2023 | Notice of extension of period of Administration |
| 01/06/231 June 2023 | Administrator's progress report to 2023-05-23 |
| 29/12/2229 December 2022 | Administrator's progress report to 2022-11-23 |
| 08/11/228 November 2022 | Notice of extension of period of Administration |
| 09/02/229 February 2022 | Notice of deemed approval of proposals |
| 18/01/2218 January 2022 | Statement of administrator's proposal |
| 04/12/214 December 2021 | Registered office address changed from 40 Linenhall Street Belfast BT2 8BA United Kingdom to C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG on 2021-12-04 |
| 02/12/212 December 2021 | Appointment of an administrator |
| 01/07/211 July 2021 | Previous accounting period extended from 2020-06-30 to 2020-10-30 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE |
| 29/08/1929 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE NI6219370001 |
| 29/08/1929 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE NI6219370003 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6219370003 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ALEX GOODFELLOW |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD UNITED KINGDOM |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER-FEARN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED STEVEN GEORGE LOOMES |
| 06/10/166 October 2016 | SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED JOHN SLATER-FEARN |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR GLENN FRASER WHYTE ALLISON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HERON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULHOLLAND |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCTAGGART |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED HERON COUNTESSWELL (NO. 1) LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 2 ST. PATRICKS STREET DRAPERSTOWN MAGHERAFELT BT45 7AL |
| 06/04/166 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE NI6219370001 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6219370002 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6219370001 |
| 20/01/1620 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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