- Company Overview for BELTRAINE DEVELOPMENTS LIMITED (NI046570)
- Filing history for BELTRAINE DEVELOPMENTS LIMITED (NI046570)
- People for BELTRAINE DEVELOPMENTS LIMITED (NI046570)
- Charges for BELTRAINE DEVELOPMENTS LIMITED (NI046570)
- More for BELTRAINE DEVELOPMENTS LIMITED (NI046570)
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) |
---|---|---|---|
29 Jan 2019 | AP01 | Appointment of Mr William Mcgimpsey Hollinger as a director on 24 January 2019 | |
26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
28 Mar 2018 | CH01 | Director's details changed for Mr Stephen Richard Hollinger on 19 March 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from 12 Killynether Road Newtownards County Down BT23 4SW Northern Ireland to 31 Regent Street Newtownards BT23 4AD on 28 March 2018 | |
23 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
12 May 2017 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Jill Angela Hollinger as a director on 30 November 2016 | |
12 Dec 2016 | TM02 | Termination of appointment of Jill Angela Hollinger as a secretary on 30 November 2016 | |
19 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
19 Oct 2016 | MR04 | Satisfaction of charge 3 in full | |
17 Oct 2016 | TM01 | Termination of appointment of William Mcgimpsey Hollinger as a director on 4 October 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
14 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Feb 2016 | AD01 | Registered office address changed from 8 Killynether Road Newtownards Co Down BT23 4SW to 12 Killynether Road Newtownards County Down BT23 4SW on 23 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Stephen Richard Hollinger as a director on 21 January 2016 | |
03 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
06 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
|
|
25 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
20 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |