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MASTERCRAFT DEVELOPMENTS LTD

Company number NI033151

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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)
01 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
30 Oct 2024 AD01 Registered office address changed from 16 Main Street Limavady BT49 0EU Northern Ireland to C/O Pfs & Partners 16 Main Street Limavady BT49 0EU on 30 October 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
30 May 2019 MR04 Satisfaction of charge 1 in full
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 AD01 Registered office address changed from Unit 3 Glenshane Enterprise Centre Ballyquin Road Dungiven Londonderry BT47 4NQ to 16 Main Street Limavady BT49 0EU on 30 October 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,002.00
15 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
07 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000