MOUNT CHARLES INVESTMENTS LIMITED

Company number NI614485

Date	Type	Description	View / Download
26 Jan 2020	PSC07	Cessation of Lotus Residential Propco Limited as a person with significant control on 17 December 2019	(1 page)
02 Oct 2019	AA	Audited abridged accounts made up to 31 December 2018	(5 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
19 Sep 2019	AD01	Registered office address changed from Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to The Factory 184 Newry Road Banbridge Co Down BT32 3NB on 19 September 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Storm Rush Limited as a person with significant control on 7 March 2019	(1 page)
17 Jul 2019	PSC02	Notification of Lotus Residential Propco Limited as a person with significant control on 7 March 2019	(2 pages)
02 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	(7 pages)
21 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
14 Aug 2018	TM01	Termination of appointment of Eamonn White as a director on 14 August 2018	(1 page)
14 Aug 2018	TM02	Termination of appointment of Eamonn White as a secretary on 14 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Paul Mccammon as a director on 14 August 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Eamonn White as a person with significant control on 14 August 2018	(1 page)
17 Nov 2017	TM01	Termination of appointment of Paul Clifford as a director on 14 November 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mrs Fiona Murdock as a director on 14 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mrs Kathleen Murdock as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Paul Clifford as a director on 14 November 2017	(2 pages)
05 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
29 Sep 2017	PSC04	Change of details for Mr Eamonn White as a person with significant control on 19 September 2016	(2 pages)
29 Sep 2017	PSC02	Notification of Storm Rush Limited as a person with significant control on 19 September 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
07 Jun 2016	MR01	Registration of charge NI6144850006, created on 2 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(23 pages)
07 Jun 2016	MR01	Registration of charge NI6144850009, created on 2 June 2016	(23 pages)

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