COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Company number NI621937

Date	Type	Description	View / Download
17 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
09 Oct 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 8 October 2019	(2 pages)
29 Aug 2019	MR07	Alteration to charge NI6219370003, created on 18 July 2019	(21 pages)
29 Aug 2019	MR07	Alteration to charge NI6219370001, created on 21 March 2016	(21 pages)
05 Aug 2019	MR01	Registration of charge NI6219370003, created on 18 July 2019 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	(7 pages)
09 Jul 2019	AP01	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Alex Goodfellow as a director on 29 March 2019	(2 pages)
05 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
04 Dec 2018	AA	Full accounts made up to 30 June 2018	(12 pages)
18 Jul 2018	AP03	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018	(1 page)
13 Apr 2018	AD01	Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD United Kingdom to 40 Linenhall Street Belfast BT2 8BA on 13 April 2018	(1 page)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(11 pages)
03 Apr 2018	AP01	Appointment of Mr Stuart Alastair Macgregor as a director on 21 March 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
17 Jan 2018	TM01	Termination of appointment of John Slater-Fearn as a director on 31 December 2017	(1 page)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Steven George Loomes as a director on 17 March 2016	(2 pages)
06 Oct 2016	AP03	Appointment of Scott Craig Martin as a secretary on 6 October 2016	(2 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
09 Jun 2016	AP01	Appointment of John Slater-Fearn as a director on 17 March 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Glenn Fraser Whyte Allison as a director on 17 March 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Damian John Heron as a director on 17 March 2016	(1 page)