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WHEATON DEVELOPMENTS LIMITED

Company number NI616535

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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)
17 Oct 2016 AD01 Registered office address changed from 3a Ann Street Ballycastle BT54 6AA Northern Ireland to 5 Ann Street Ballycastle BT54 6AA on 17 October 2016
08 Oct 2016 AD01 Registered office address changed from 31 Tober Road Ballymoney Co.Antrim BT53 8JP to 3a Ann Street Ballycastle BT54 6AA on 8 October 2016
30 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
26 Feb 2015 AP01 Appointment of Mr Mervyn Mcalister as a director on 1 April 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
13 Dec 2013 MR01 Registration of charge 6165350001
03 Apr 2013 AP01 Appointment of Mr Trevor Mcalister as a director
21 Mar 2013 TM01 Termination of appointment of Denise Redpath as a director
21 Mar 2013 TM01 Termination of appointment of Cs Director Services Limited as a director
21 Mar 2013 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 21 March 2013
21 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 07/03/2013
29 Jan 2013 NEWINC Incorporation