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COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED

Company number NI621938

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
19 Jul 2023 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP on 19 July 2023
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
18 Feb 2022 CERTNM Company name changed heron countesswell (no. 2) LIMITED\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-16
15 Feb 2022 PSC02 Notification of Countesswells Development Limited as a person with significant control on 7 February 2022
15 Feb 2022 PSC07 Cessation of Heron Bros. Ltd as a person with significant control on 7 February 2022
14 Feb 2022 AD01 Registered office address changed from 2 st. Patricks Street Draperstown Magherafelt BT45 7AL to Marlborough House 30 Victoria Street Belfast BT1 3GG on 14 February 2022
10 Feb 2022 TM01 Termination of appointment of Paul Arthur Mulholland as a director on 7 February 2022
10 Feb 2022 TM01 Termination of appointment of Patrick Mctaggart as a director on 7 February 2022
10 Feb 2022 TM01 Termination of appointment of Damian John Heron as a director on 7 February 2022
10 Feb 2022 TM02 Termination of appointment of Patrick Mctaggart as a secretary on 7 February 2022
10 Feb 2022 AP01 Appointment of Mr Allan Mackinnon Caldwell as a director on 7 February 2022
02 Feb 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016