- Company Overview for FOUR SEASONS (NO 7) LIMITED (NI058463)
- Filing history for FOUR SEASONS (NO 7) LIMITED (NI058463)
- People for FOUR SEASONS (NO 7) LIMITED (NI058463)
- Charges for FOUR SEASONS (NO 7) LIMITED (NI058463)
- More for FOUR SEASONS (NO 7) LIMITED (NI058463)
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) |
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04 Feb 2020 | TM01 | Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 | |
31 Dec 2019 | PSC02 | Notification of Mericourt Limited as a person with significant control on 16 July 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 | |
12 Jun 2019 | PSC07 | Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 | |
31 May 2019 | PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
21 Mar 2018 | MR01 | Registration of charge NI0584630006, created on 15 March 2018 | |
19 Feb 2018 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 4 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Maureen Claire Royston on 21 February 2014 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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31 Mar 2016 | TM01 | Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Timothy Hammond as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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20 Feb 2015 | CH01 | Director's details changed for Ian Richard Smith on 19 February 2015 |