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COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Company number NI621937

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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)
14 Nov 2024 TM01 Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
03 Jul 2024 2.24B(NI) Administrator's progress report to 23 May 2024
16 May 2024 2.31B(NI) Notice of extension of period of Administration
15 Dec 2023 2.24B(NI) Administrator's progress report to 23 November 2023
18 Jul 2023 AD01 Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG to C/O Tughans Solicitors the Ewart 3 Bedford Square Belfast BT2 7EP on 18 July 2023
01 Jun 2023 2.31B(NI) Notice of extension of period of Administration
01 Jun 2023 2.24B(NI) Administrator's progress report to 23 May 2023
29 Dec 2022 2.24B(NI) Administrator's progress report to 23 November 2022
08 Nov 2022 2.31B(NI) Notice of extension of period of Administration
22 Aug 2022 TM01 Termination of appointment of Alex Goodfellow as a director on 1 August 2022
21 Jun 2022 2.24B(NI) Administrator's progress report to 23 May 2022
10 Jun 2022 2.16B(NI) Statement of affairs
09 Feb 2022 2.18BA(NI) Notice of deemed approval of proposals
18 Jan 2022 2.17B(NI) Statement of administrator's proposal
04 Dec 2021 AD01 Registered office address changed from 40 Linenhall Street Belfast BT2 8BA United Kingdom to C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG on 4 December 2021
02 Dec 2021 2.12B(NI) Appointment of an administrator
01 Jul 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 October 2020
18 May 2021 MR04 Satisfaction of charge NI6219370003 in full
18 May 2021 MR04 Satisfaction of charge NI6219370002 in full
02 Feb 2021 AA Full accounts made up to 30 June 2019
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
11 Sep 2020 AP03 Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020
07 Sep 2020 TM01 Termination of appointment of Gerald Campbell More as a director on 3 September 2020
04 Sep 2020 TM02 Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020
04 Aug 2020 TM01 Termination of appointment of Steven George Loomes as a director on 31 March 2020