FIRST RAVENHILL REACH MANAGEMENT LIMITED
Company number NI028627
- Company Overview for FIRST RAVENHILL REACH MANAGEMENT LIMITED (NI028627)
- Filing history for FIRST RAVENHILL REACH MANAGEMENT LIMITED (NI028627)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2024 | TM02 | Termination of appointment of Ashley Ritchie as a secretary on 2 October 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
| 22 Jul 2024 | MA | Memorandum and Articles of Association | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
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| 30 May 2024 | AP01 | Appointment of Mr Timothy Michael Hopkins as a director on 15 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Patrick Anthony Toner as a director on 15 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Claire Anne Donnelly as a director on 15 May 2024 | |
| 28 Feb 2024 | PSC07 | Cessation of Marcella Collette Mckenna as a person with significant control on 28 February 2024 | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 09 Sep 2022 | PSC04 | Change of details for Ms Marcella Collette Mckenna as a person with significant control on 9 September 2022 | |
| 09 Sep 2022 | AD01 | Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 7 Pattons Lane Holywood Co. Down BT18 9FX on 9 September 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 26 Nov 2021 | AD01 | Registered office address changed from 2 Ravenhill Reach Mews Belfast BT6 8RE Northern Ireland to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 26 November 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 14 Jun 2021 | PSC04 | Change of details for Ms Marcella Collette Mckenna as a person with significant control on 14 June 2021 | |
| 14 Jun 2021 | PSC04 | Change of details for Mr Keith Maxwell as a person with significant control on 14 June 2021 | |
| 14 Jun 2021 | CH01 | Director's details changed for Mr Keith Maxwell on 14 June 2021 | |
| 14 Jun 2021 | AD01 | Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 2 Ravenhill Reach Mews Belfast BT6 8RE on 14 June 2021 | |
| 11 Aug 2020 | PSC04 | Change of details for Mr Keith Maxwell as a person with significant control on 11 August 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 11 Aug 2020 | CH01 | Director's details changed for Mr Keith Maxwell on 11 August 2020 |