EDENREAGH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 05/10/225 October 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 16A CLOONEY TERRACE LONDONDERRY BT47 6AR NORTHERN IRELAND |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM HANNAWAY LIMITED RIVERS EDGE RAVENHILL ROAD BELFAST BT6 8DN NORTHERN IRELAND |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONNABOY LIMITED |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRADY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/08/1610 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810034 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810037 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810036 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810035 |
| 09/07/159 July 2015 | ARTICLES OF ASSOCIATION |
| 09/07/159 July 2015 | ALTER ARTICLES 29/05/2015 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810033 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810034 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810035 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810036 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810037 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1427 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810033 |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCGINNIS |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 1 CAMPSIE BUSINESS PARK MCLEAN ROAD EGLINTON COUNTY LONDONDERRY BT47 3XX |
| 05/07/125 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | AUDITOR'S RESIGNATION |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | Annual return made up to 16 June 2010 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CANNING / 16/06/2010 |
| 27/06/1127 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANNING |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED MCGINNIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MS PATRICIA MCGINNIS |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN GARRETT / 16/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BRADY / 16/06/2010 |
| 01/08/091 August 2009 | 30/09/08 ANNUAL ACCTS |
| 06/07/096 July 2009 | 16/06/09 ANNUAL RETURN SHUTTLE |
| 03/07/093 July 2009 | 0000 |
| 01/07/081 July 2008 | 16/06/08 ANNUAL RETURN SHUTTLE |
| 20/03/0820 March 2008 | 30/09/07 ANNUAL ACCTS |
| 12/09/0712 September 2007 | CHANGE OF ARD |
| 15/08/0715 August 2007 | MORTGAGE SATISFACTION |
| 15/08/0715 August 2007 | MORTGAGE SATISFACTION |
| 15/08/0715 August 2007 | MORTGAGE SATISFACTION |
| 15/08/0715 August 2007 | MORTGAGE SATISFACTION |
| 15/08/0715 August 2007 | MORTGAGE SATISFACTION |
| 15/08/0715 August 2007 | MORTGAGE SATISFACTION |
| 23/07/0723 July 2007 | 16/06/07 ANNUAL RETURN SHUTTLE |
| 13/06/0713 June 2007 | CHANGE IN SIT REG ADD |
| 04/04/074 April 2007 | PARS RE MORTAGE |
| 03/04/073 April 2007 | PARS RE MORTAGE |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 22/12/0622 December 2006 | PARS RE MORTAGE |
| 11/12/0611 December 2006 | PARS RE MORTAGE |
| 25/07/0625 July 2006 | 16/06/06 ANNUAL RETURN SHUTTLE |
| 07/07/067 July 2006 | PARS RE MORTAGE |
| 20/03/0620 March 2006 | 0000 |
| 27/02/0627 February 2006 | 31/03/05 ANNUAL ACCTS |
| 06/02/066 February 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 03/08/053 August 2005 | RESOLUTION TO CHANGE NAME |
| 03/08/053 August 2005 | CERT CHANGE |
| 21/06/0521 June 2005 | 16/06/05 ANNUAL RETURN SHUTTLE |
| 27/01/0527 January 2005 | 31/03/04 ANNUAL ACCTS |
| 14/12/0414 December 2004 | CHANGE IN SIT REG ADD |
| 20/08/0420 August 2004 | 16/06/04 ANNUAL RETURN SHUTTLE |
| 30/04/0430 April 2004 | PARS RE MORTAGE |
| 12/02/0412 February 2004 | 31/03/03 ANNUAL ACCTS |
| 22/12/0322 December 2003 | PARS RE MORTAGE |
| 07/07/037 July 2003 | 16/06/03 ANNUAL RETURN SHUTTLE |
| 14/05/0314 May 2003 | UPDATED MEM AND ARTS |
| 14/05/0314 May 2003 | SPECIAL/EXTRA RESOLUTION |
| 24/04/0324 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 05/02/035 February 2003 | 31/03/02 ANNUAL ACCTS |
| 28/11/0228 November 2002 | PARS RE MORTAGE |
| 08/07/028 July 2002 | 16/06/02 ANNUAL RETURN SHUTTLE |
| 20/02/0220 February 2002 | CHANGE IN SIT REG ADD |
| 14/02/0214 February 2002 | 31/03/01 ANNUAL ACCTS |
| 07/02/027 February 2002 | UPDATED MEM AND ARTS |
| 05/02/025 February 2002 | RESOLUTION TO CHANGE NAME |
| 29/01/0229 January 2002 | CHANGE OF DIRS/SEC |
| 19/06/0119 June 2001 | 16/06/01 ANNUAL RETURN SHUTTLE |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 28/09/0028 September 2000 | CHANGE OF DIRS/SEC |
| 22/06/0022 June 2000 | 16/06/00 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 24/08/9924 August 1999 | UPDATED MEMORANDUM |
| 18/08/9918 August 1999 | MORTGAGE SATISFACTION |
| 18/08/9918 August 1999 | MORTGAGE SATISFACTION |
| 24/06/9924 June 1999 | 16/06/99 ANNUAL RETURN SHUTTLE |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 01/04/991 April 1999 | PARS RE MORTAGE |
| 01/04/991 April 1999 | PARS RE MORTAGE |
| 01/04/991 April 1999 | PARS RE MORTAGE |
| 05/03/995 March 1999 | AUDITOR RESIGNATION |
| 22/12/9822 December 1998 | MORTGAGE SATISFACTION |
| 12/11/9812 November 1998 | 31/03/98 ANNUAL ACCTS |
| 26/08/9826 August 1998 | PARS RE MORTAGE |
| 18/06/9818 June 1998 | 16/06/98 ANNUAL RETURN SHUTTLE |
| 02/02/982 February 1998 | 31/03/97 ANNUAL ACCTS |
| 24/09/9724 September 1997 | MORTGAGE SATISFACTION |
| 25/07/9725 July 1997 | 16/06/97 ANNUAL RETURN SHUTTLE |
| 06/02/976 February 1997 | 31/03/96 ANNUAL ACCTS |
| 01/08/961 August 1996 | 16/06/96 ANNUAL RETURN SHUTTLE |
| 11/04/9611 April 1996 | PARS RE MORTAGE |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 13/11/9513 November 1995 | PARS RE MORTAGE |
| 16/10/9516 October 1995 | PARS RE MORTAGE |
| 25/07/9525 July 1995 | 16/06/95 ANNUAL RETURN SHUTTLE |
| 03/02/953 February 1995 | 31/03/94 ANNUAL ACCTS |
| 09/01/959 January 1995 | PARS RE MORTAGE |
| 09/12/949 December 1994 | MORTGAGE SATISFACTION |
| 14/11/9414 November 1994 | MORTGAGE SATISFACTION |
| 20/06/9420 June 1994 | 16/06/94 ANNUAL RETURN SHUTTLE |
| 13/05/9413 May 1994 | PARS RE MORTAGE |
| 28/02/9428 February 1994 | 31/03/93 ANNUAL ACCTS |
| 07/07/937 July 1993 | 16/06/93 ANNUAL RETURN SHUTTLE |
| 06/05/936 May 1993 | PARS RE MORTAGE |
| 27/04/9327 April 1993 | 31/03/92 ANNUAL ACCTS |
| 21/01/9321 January 1993 | PARS RE MORTAGE |
| 30/09/9230 September 1992 | PARS RE MORTAGE |
| 24/07/9224 July 1992 | 16/06/92 ANNUAL RETURN FORM |
| 08/06/928 June 1992 | 16/06/91 ANNUAL RETURN FORM |
| 04/06/924 June 1992 | 31/03/91 ANNUAL ACCTS |
| 21/08/9121 August 1991 | 31/03/90 ANNUAL ACCTS |
| 28/01/9128 January 1991 | PARS RE MORTAGE |
| 22/01/9122 January 1991 | CHANGE IN SIT REG ADD |
| 11/08/9011 August 1990 | |
| 11/08/9011 August 1990 | 06/07/89 ANNUAL RETURN |
| 11/08/9011 August 1990 | 16/06/90 ANNUAL RETURN |
| 03/08/903 August 1990 | 31/03/89 ANNUAL ACCTS |
| 05/06/905 June 1990 | CHANGE OF DIRS/SEC |
| 05/06/905 June 1990 | |
| 06/12/896 December 1989 | PARS RE MORTAGE |
| 04/09/894 September 1989 | PARS RE MORTAGE |
| 01/09/891 September 1989 | 31/05/88 ANNUAL RETURN |
| 23/08/8923 August 1989 | 31/03/88 ANNUAL ACCTS |
| 15/03/8915 March 1989 | PARS RE MORTAGE |
| 13/01/8913 January 1989 | MORTGAGE SATISFACTION |
| 15/11/8815 November 1988 | PARS RE MORTAGE |
| 21/09/8821 September 1988 | MORTGAGE SATISFACTION |
| 09/06/889 June 1988 | 31/03/87 ANNUAL ACCTS |
| 17/05/8817 May 1988 | 01/06/87 ANNUAL RETURN |
| 22/10/8722 October 1987 | PARS RE MORTAGE |
| 24/07/8724 July 1987 | ALLOTMENT (CASH) |
| 05/06/875 June 1987 | PARS RE MORTAGE |
| 30/04/8730 April 1987 | SPECIAL/EXTRA RESOLUTION |
| 30/04/8730 April 1987 | NOT OF INCR IN NOM CAP |
| 30/04/8730 April 1987 | UPDATED MEM AND ARTS |
| 01/08/861 August 1986 | PARS RE MORTAGE |
| 07/07/867 July 1986 | CHANGE IN SIT REG OFFICE |
| 23/06/8623 June 1986 | CHANGE IN SIT REG OFFICE |
| 23/06/8623 June 1986 | UPDATED MEM AND ARTS |
| 23/06/8623 June 1986 | CHANGE OF DIRS/SEC |
| 23/06/8623 June 1986 | CHANGE OF DIRS/SEC |
| 27/02/8627 February 1986 | SPECIAL/EXTRA RESOLUTION |
| 11/02/8611 February 1986 | RESOLUTION TO CHANGE NAME |
| 11/02/8611 February 1986 | CERT CHANGE |
| 21/01/8621 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/86 |
| 08/01/868 January 1986 | PARS RE DIRS/SIT REG OFFI |
| 08/01/868 January 1986 | STATEMENT OF NOMINAL CAP |
| 08/01/868 January 1986 | MEMORANDUM |
| 08/01/868 January 1986 | DECLN COMPLNCE REG NEW CO |
| 08/01/868 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/868 January 1986 | ARTICLES |
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