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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)
31 May 2016	TM01	Termination of appointment of Paul Arthur Mulholland as a director on 17 March 2016	View PDF Termination of appointment of Paul Arthur Mulholland as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	TM01	Termination of appointment of Patrick Mctaggart as a director on 17 March 2016	View PDF Termination of appointment of Patrick Mctaggart as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	TM02	Termination of appointment of Patrick Mctaggart as a secretary on 17 March 2016	View PDF Termination of appointment of Patrick Mctaggart as a secretary on 17 March 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	CERTNM	Company name changed heron countesswell (no. 1) LIMITED\certificate issued on 29/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28	View PDF Company name changed heron countesswell (no. 1) LIMITED\certificate issued on 29/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AD01	Registered office address changed from 2 st. Patricks Street Draperstown Magherafelt BT45 7AL to Royston House 34 Upper Queen Street Belfast BT1 6FD on 20 April 2016	View PDF Registered office address changed from 2 st. Patricks Street Draperstown Magherafelt BT45 7AL to Royston House 34 Upper Queen Street Belfast BT1 6FD on 20 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	MR07	Alteration to charge NI6219370001, created on 21 March 2016	View PDF Alteration to charge NI6219370001, created on 21 March 2016 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	MR01	Registration of charge NI6219370002, created on 31 March 2016	View PDF Registration of charge NI6219370002, created on 31 March 2016 - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	MR01	Registration of charge NI6219370001, created on 21 March 2016	View PDF Registration of charge NI6219370001, created on 21 March 2016 - link opens in a new window - 18 pages (18 pages)
20 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 1	View PDF Incorporation Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 41 pages (41 pages)

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