THE MOUNT CHARLES GROUP LIMITED

Company number NI021840

Date	Type	Description	View / Download
10 Aug 2018	TM01	Termination of appointment of Cathal Ciaran Geoghegan as a director on 10 August 2018	(1 page)
10 Aug 2018	TM02	Termination of appointment of Cathal Ciaran Geoghegan as a secretary on 10 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Gavin William Annon as a director on 10 August 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 28 September 2017	(26 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 29 September 2016	(26 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
02 Nov 2016	AD02	Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG	(1 page)
13 Sep 2016	AP01	Appointment of Mr Cathal Ciaran Geoghegan as a director on 13 September 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 24 September 2015	(25 pages)
11 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
09 Jul 2015	AA	Full accounts made up to 25 September 2014	(25 pages)
23 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
20 Mar 2015	MISC	Statement on ceasing to hold office as auditors	(1 page)
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
30 Jun 2014	AA	Full accounts made up to 26 September 2013	(24 pages)
23 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU on 23 June 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
04 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
24 Jun 2013	AA	Full accounts made up to 27 September 2012	(24 pages)
02 Jul 2012	AA	Full accounts made up to 29 September 2011	(26 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
25 Oct 2011	CERTNM	Company name changed mount charles catering LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-09-29	(4 pages)
25 Oct 2011	CONNOT	Change of name notice	(4 pages)
11 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)

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