- Company Overview for CORRIEWOOD LODGE LTD (NI603608)
- Filing history for CORRIEWOOD LODGE LTD (NI603608)
- People for CORRIEWOOD LODGE LTD (NI603608)
- Charges for CORRIEWOOD LODGE LTD (NI603608)
- More for CORRIEWOOD LODGE LTD (NI603608)
| 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) |
|---|---|---|---|
| 30 May 2018 | AA01 | Previous accounting period extended from 30 September 2017 to 30 November 2017 | |
| 28 Dec 2017 | RESOLUTIONS |
Resolutions
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| 18 Oct 2017 | MR01 | Registration of charge NI6036080002, created on 9 October 2017 | |
| 18 Oct 2017 | MR01 | Registration of charge NI6036080003, created on 9 October 2017 | |
| 09 Oct 2017 | TM01 | Termination of appointment of Rosemary Armstrong as a director on 9 October 2017 | |
| 09 Oct 2017 | TM01 | Termination of appointment of Bruce Patrick Armstrong as a director on 9 October 2017 | |
| 09 Oct 2017 | TM01 | Termination of appointment of Helen Louise Armstrong as a director on 9 October 2017 | |
| 09 Oct 2017 | AP01 | Appointment of Mrs Ann Monica Byrne as a director on 6 October 2017 | |
| 09 Oct 2017 | AP01 | Appointment of Mrs Mary Imelda Mcgrady as a director on 6 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mrs Rosemary Armstrong on 2 October 2017 | |
| 04 Oct 2017 | PSC04 | Change of details for Mrs Rosemary Armstrong as a person with significant control on 2 October 2017 | |
| 25 Jul 2017 | RP04CS01 | Second filing of Confirmation Statement dated 25/06/2017 | |
| 27 Jun 2017 | CS01 |
Confirmation statement made on 25 June 2017 with updates
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| 26 Jun 2017 | PSC01 | Notification of Helen Louise Armstrong as a person with significant control on 24 June 2017 | |
| 26 Jun 2017 | PSC01 | Notification of Bruce Patrick Armstrong as a person with significant control on 24 June 2017 | |
| 26 Jun 2017 | PSC01 | Notification of Rosemary Armstrong as a person with significant control on 24 June 2017 | |
| 09 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 27 Jun 2016 | CH01 | Director's details changed for Mrs Rosemary Armstrong on 24 June 2016 | |
| 02 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 13 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Aug 2014 | AD01 | Registered office address changed from 212 Old Holywood Road Holywood County Down BT18 9QS to Blair Lodge 32 Bryansburn Road Bangor Co Down BT20 3SB on 6 August 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 |