CompaniesInTheUK

COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED

Company number NI621938 ·

Active

38 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
19 Jul 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 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
18 Feb 2022 Certificate of change of name · 3 pages View document
15 Feb 2022 Cessation of Heron Bros. Ltd as a person with significant control on 2022-02-07 · 1 page View document
15 Feb 2022 Notification of Countesswells Development Limited as a person with significant control on 2022-02-07 · 2 pages View document
14 Feb 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 · 1 page View document
10 Feb 2022 Termination of appointment of Patrick Mctaggart as a director on 2022-02-07 · 1 page View document
10 Feb 2022 Appointment of Mr Allan Mackinnon Caldwell as a director on 2022-02-07 · 2 pages View document
10 Feb 2022 Termination of appointment of Damian John Heron as a director on 2022-02-07 · 1 page View document
10 Feb 2022 Termination of appointment of Paul Arthur Mulholland as a director on 2022-02-07 · 1 page View document
10 Feb 2022 Termination of appointment of Patrick Mctaggart as a secretary on 2022-02-07 · 1 page View document
2 Feb 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
24 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
12 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
21 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
13 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document