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AVENTAS PROPERTY LIMITED

Company number NI626046

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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)
20 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from Aventas Property Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on 30 September 2015
24 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
10 Jul 2015 AP01 Appointment of Paul John O'brien as a director on 1 June 2015
09 Jul 2015 AP01 Appointment of Paul Francis Donnelly as a director on 1 June 2015
09 Jul 2015 TM01 Termination of appointment of Paul John O'brien as a director on 31 May 2015
09 Jul 2015 TM01 Termination of appointment of Paul Francis Donnelly as a director on 31 May 2015
09 Jan 2015 MR01 Registration of charge NI6260460004, created on 29 December 2014
  • 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
09 Jan 2015 MR01 Registration of charge NI6260460003, created on 29 December 2014
17 Dec 2014 MR01 Registration of charge NI6260460002, created on 28 November 2014
16 Dec 2014 MR01 Registration of charge NI6260460001, created on 28 November 2014
11 Dec 2014 AD01 Registered office address changed from Gortmullan Derrylin Enniskillen Fermanagh BT92 9AU United Kingdom to Aventas Property Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on 11 December 2014
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 1