COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 19/07/2319 July 2023 | Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-19 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 18/02/2218 February 2022 | Certificate of change of name |
| 15/02/2215 February 2022 | Cessation of Heron Bros. Ltd as a person with significant control on 2022-02-07 |
| 15/02/2215 February 2022 | Notification of Countesswells Development Limited as a person with significant control on 2022-02-07 |
| 14/02/2214 February 2022 | Registered office address changed from 2 st. Patricks Street Draperstown Magherafelt BT45 7AL to Marlborough House 30 Victoria Street Belfast BT1 3GG on 2022-02-14 |
| 10/02/2210 February 2022 | Termination of appointment of Patrick Mctaggart as a secretary on 2022-02-07 |
| 10/02/2210 February 2022 | Termination of appointment of Paul Arthur Mulholland as a director on 2022-02-07 |
| 10/02/2210 February 2022 | Termination of appointment of Patrick Mctaggart as a director on 2022-02-07 |
| 10/02/2210 February 2022 | Termination of appointment of Damian John Heron as a director on 2022-02-07 |
| 10/02/2210 February 2022 | Appointment of Mr Allan Mackinnon Caldwell as a director on 2022-02-07 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 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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