ERE DEVELOPMENTS LIMITED
Company number NI601781 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 28 Jan 2026 | Director's details changed for Mark Stephen Roberts on 2026-01-20 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Neil Mather Jackson Bennett on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mark Stephen Roberts as a director on 2026-01-20 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Ian Jackson as a director on 2026-01-15 · 1 page | View document |
| 19 Dec 2025 | Director's details changed for Mr Angus James Warner on 2025-12-18 · 2 pages | View document |
| 13 Oct 2025 | Appointment of Mr Angus James Warner as a director on 2025-10-06 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Paige Victoria Matthews as a director on 2025-10-06 · 1 page | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 29 May 2025 | ANNOTATION | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 26 Mar 2024 | Termination of appointment of Simon Angus Hicks as a director on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Ian Jackson as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Appointment of Mrs Paige Victoria Matthews as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Carla Diane Riddell as a director on 2024-03-26 · 1 page | View document |
| 2 Feb 2024 | Registration of charge NI6017810005, created on 2024-01-30 · 50 pages | View document |
| 20 Dec 2023 | Appointment of Ms Carla Diane Riddell as a director on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Simon Angus Hicks as a director on 2023-12-20 · 2 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 9 Aug 2023 | Termination of appointment of Karsten Valsted Larsen as a director on 2023-07-27 · 1 page | View document |
| 9 Aug 2023 | ANNOTATION | View document |
| 9 Aug 2023 | Termination of appointment of Stephen Joseph Devine as a director on 2023-07-27 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Ciaran Anthony Devine as a director on 2023-07-27 · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge NI6017810004 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge NI6017810001 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge NI6017810002 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge NI6017810003 in full · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Stephen Joseph Devine on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Stephen Joseph Devine on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Ciaran Anthony Devine on 2023-02-01 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Ere Lps Holdings Ltd as a person with significant control on 2022-11-01 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Jan 2022 | Resolutions · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 23 Dec 2021 | Registration of charge NI6017810004, created on 2021-12-23 · 72 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM TCB HOUSE 9 - 11 CORPORATION SQUARE BELFAST COUNTY ANTRIM BT1 3AJ NORTHERN IRELAND | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH DEVINE / 05/09/2019 | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / ERE LPS HOLDINGS LTD / 05/09/2019 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM LISAHALLY POWER STATION 18 LISAHALLY ROAD MAYDOWN DERRY BT47 6FL | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY DEVINE / 05/09/2019 | View document |
| 25 Apr 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH DEVINE / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY DEVINE / 11/01/2019 | View document |
| 7 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR NEIL MATHER JACKSON BENNETT | View document |
| 23 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JUDGE | View document |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6017810003 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR HUGH UNWIN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENT | View document |
| 12 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GRUNDTVIG / 10/07/2015 | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH DEVINE / 11/01/2010 | View document |
| 21 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY DEVINE / 11/01/2010 | View document |
| 12 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Feb 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 24 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR ADRIAN PAUL JUDGE | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 3 pages | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED PHILIP KENT | View document |
| 2 Sep 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 58004.00 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED CHRISTIAN GRUNDTVIG | View document |
| 2 Sep 2013 | SUBDIVISION OF SHARES 29/07/2013 | View document |
| 23 Aug 2013 | ADOPT ARTICLES 29/07/2013 | View document |
| 23 Aug 2013 | SUB-DIVISION 29/07/13 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED ANDREW STREET | View document |
| 6 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6017810002 | View document |
| 5 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6017810001 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 6 TREVOR HILL NEWRY COUNTY DOWN BT34 1DN NORTHERN IRELAND | View document |
| 11 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CENTRE HOUSE 79 CHICHESTER STREET BELFAST CO. ANTRIM BT1 4JE | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 11 Aug 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Apr 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINNIS | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE OLD MANSE 31 MAIN STREET EGLINTON DERRY BT47 3AB NORTHERN IRELAND | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED CIARAN DEVINE | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED JOHN PAUL MCGINNIS | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED STEPHEN DEVINE | View document |
| 11 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |