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MASSEREENE DEVELOPMENTS LIMITED

Company number NI613079

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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)
07 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA01	Current accounting period extended from 28 February 2017 to 28 August 2017	View PDF Current accounting period extended from 28 February 2017 to 28 August 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 May 2016	AD01	Registered office address changed from C/O Hnh Partners Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Hnh Partners Limited Jefferson House 42 Queen Street Belfast BT1 6HL on 3 May 2016	View PDF Registered office address changed from C/O Hnh Partners Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Hnh Partners Limited Jefferson House 42 Queen Street Belfast BT1 6HL on 3 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	MR01	Registration of charge NI6130790001, created on 22 March 2016	View PDF Registration of charge NI6130790001, created on 22 March 2016 - link opens in a new window - 31 pages (31 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AD01	Registered office address changed from Scottish Provident Building Suite 520 7 Donegall Square West Belfast BT1 6JH to C/O Hnh Partners Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 11 June 2015	View PDF Registered office address changed from Scottish Provident Building Suite 520 7 Donegall Square West Belfast BT1 6JH to C/O Hnh Partners Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 11 June 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 30 June 2014 to 28 February 2014	View PDF Previous accounting period shortened from 30 June 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 200	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom on 22 July 2013	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom on 22 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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