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HERON COUNTESSWELL (NO. 3) LIMITED

Company number NI621939

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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)
16 Apr 2024 TM01 Termination of appointment of Patrick Mctaggart as a director on 31 March 2024
16 Apr 2024 TM02 Termination of appointment of Patrick Mctaggart as a secretary on 31 March 2024
20 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Dec 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
28 Feb 2020 MR01 Registration of charge NI6219390001, created on 25 February 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
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
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
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
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 1