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LISBURN ROAD DEVELOPMENTS LIMITED

Company number NI053195

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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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 form was registered on 25/09/2020.
26 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 04/12/2017
18 Oct 2018 PSC04 Change of details for Mr Peter Martin Lavery as a person with significant control on 24 October 2017
  • ANNOTATION Second Filing a second filed PSC04 was registered on 25/09/2020
18 Oct 2018 PSC02 Notification of Propiteer Norlin Northlands Ltd as a person with significant control on 24 October 2017
18 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2017
  • GBP 200.00
19 Apr 2018 TM01 Termination of appointment of Colin Torquil Sandy as a director on 18 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/10/2018
  • ANNOTATION Second Filing a second filed CS01 was registered on 25/09/2020
23 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
23 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
23 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
23 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 100
  • ANNOTATION Second Filing a second filed SH01 form was registered on 18/10/2018.
01 Nov 2017 AP01 Appointment of Mr Richard Irwin as a director on 24 October 2017
01 Nov 2017 AP01 Appointment of Mr Colin Torquil Sandy as a director on 24 October 2017
09 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100