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ROCKFORD TRILOGY LIMITED

Company number NI626628

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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)
03 Jul 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Apr 2017 AD01 Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
22 Dec 2016 MR01 Registration of charge NI6266280010, created on 13 December 2016
22 Dec 2016 MR01 Registration of charge NI6266280011, created on 13 December 2016
16 Dec 2016 MR01 Registration of charge NI6266280009, created on 13 December 2016
15 Dec 2016 MR04 Satisfaction of charge NI6266280007 in full
12 Dec 2016 MR01 Registration of charge NI6266280008, created on 30 November 2016
07 Dec 2016 MR01 Registration of charge NI6266280007, created on 30 November 2016
06 Dec 2016 MR01 Registration of charge NI6266280005, created on 30 November 2016
06 Dec 2016 MR01 Registration of charge NI6266280006, created on 30 November 2016
02 Dec 2016 MR01 Registration of charge NI6266280003, created on 30 November 2016
02 Dec 2016 MR01 Registration of charge NI6266280004, created on 30 November 2016
01 Dec 2016 MR01 Registration of charge NI6266280002, created on 30 November 2016
01 Dec 2016 MR01 Registration of charge NI6266280001, created on 30 November 2016
22 Nov 2016 TM01 Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016
22 Nov 2016 AP01 Appointment of Eunan Gerard Donnelly as a director on 22 November 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Mar 2016 AP01 Appointment of Steven Hugh Flannery as a director on 15 March 2016
17 Aug 2015 CERTNM Company name changed belfast land LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted