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MALONE VALLEY PARK LIMITED

Company number NI046713

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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)
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 30 November 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 November 2017
21 Jul 2017 AA Micro company accounts made up to 30 November 2016
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 29
24 Aug 2015 AD01 Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast County Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015
11 Aug 2015 AP01 Appointment of Mr Patrick Mooney as a director on 30 June 2015
02 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 29
02 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 29
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AP01 Appointment of Kieran Gorman as a director
07 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Jul 2012 CH03 Secretary's details changed for Mr Howard Davey on 1 December 2011
19 Jul 2012 AD01 Registered office address changed from C/0 Hewitt & Gilpin Solicitors Thomas House 14-16 James Street South Belfast BT2 7GA on 19 July 2012
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders