FERNHAVEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-10-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2022-10-31

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07/03/237 March 2023 Appointment of Mrs Margaret Eileen O'kane as a director on 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/03/237 March 2023 Registered office address changed from Muldoon & Co 16 Mount Charles Belfast BT7 1NZ to 49 High Street Draperstown Magherafelt BT45 7AB on 2023-03-07

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/06/218 June 2021 31/10/20 UNAUDITED ABRIDGED

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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06/04/206 April 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN O'KANE

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15/05/1915 May 2019 CESSATION OF MARGARET EILEEN O'KANE AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 UNAUDITED ABRIDGED

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN O'KANE

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 Annual return made up to 9 May 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/06/1524 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0550800002

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27/04/1527 April 2015 PREVSHO FROM 31/05/2015 TO 31/10/2014

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26/03/1526 March 2015 01/06/14 STATEMENT OF CAPITAL GBP 5

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR SILE O'KANE

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR IDE DIAMOND

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1523 January 2015 DIRECTOR APPOINTED MR BRIAN O'KANE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IDE DIAMOND / 09/05/2010

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24/05/1024 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SILE O'KANE / 09/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID O'KANE / 09/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DIARMUID O'KANE / 09/05/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 09/05/09 ANNUAL RETURN SHUTTLE

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02/04/092 April 2009 31/05/08 ANNUAL ACCTS

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29/05/0829 May 2008 09/05/08 ANNUAL RETURN SHUTTLE

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09/04/089 April 2008 31/05/07 ANNUAL ACCTS

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18/06/0718 June 2007 09/05/07 ANNUAL RETURN SHUTTLE

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20/11/0620 November 2006 PARS RE MORTAGE

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23/10/0623 October 2006 09/05/06 ANNUAL RETURN SHUTTLE

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22/07/0522 July 2005 CHANGE OF DIRS/SEC

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21/07/0521 July 2005 CHANGE OF DIRS/SEC

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21/07/0521 July 2005 CHANGE OF DIRS/SEC

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21/07/0521 July 2005 CHANGE IN SIT REG ADD

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21/07/0521 July 2005 CHANGE OF DIRS/SEC

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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