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ISABELLA TOWER LTD

Company number NI616622

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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)
25 Apr 2018 TM01 Termination of appointment of Ben Houston as a director on 24 April 2018
25 Apr 2018 TM01 Termination of appointment of Sean Caughey as a director on 24 April 2018
25 Apr 2018 TM01 Termination of appointment of Anne Sinead Houston as a director on 24 April 2018
25 Apr 2018 TM01 Termination of appointment of Eoin Caughey as a director on 24 April 2018
25 Apr 2018 AD01 Registered office address changed from Suite 7 Knowledge House Down Business Centre 46 Belfast Road Downpatrick Down BT30 9UP Northern Ireland to The Ancorage, 5 South Pier Ardglass Downpatrick BT30 7SB on 25 April 2018
25 Apr 2018 PSC07 Cessation of Sean Caughey as a person with significant control on 24 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
08 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Dec 2016 AP01 Appointment of Mr Isaac Houston as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Ben Houston as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Eoin Caughey as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mrs Anne Sinead Houston as a director on 5 December 2016
02 Dec 2016 TM01 Termination of appointment of Issac Houston as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Anne Sinead Houston as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Ben Houston as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Eoin Caughey as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Eoin Caughey as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Ms Anne Sinead Houston as a director on 18 November 2016
01 Dec 2016 AP01 Appointment of Mr Eoin Caughey as a director on 18 November 2016
01 Dec 2016 AP01 Appointment of Mr Ben Houston as a director on 18 November 2016
01 Dec 2016 AP01 Appointment of Mr Issac Houston as a director on 18 November 2016
01 Dec 2016 AP01 Appointment of Mr Sean Caughey as a director on 18 November 2016