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LR RESIDENTIAL LIMITED

Company number NI627347

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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)
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
22 Apr 2016 MR04 Satisfaction of charge NI6273470002 in full
22 Apr 2016 MR04 Satisfaction of charge NI6273470001 in full
13 Apr 2016 MR01 Registration of charge NI6273470003, created on 4 April 2016
13 Apr 2016 MR01 Registration of charge NI6273470004, created on 4 April 2016
31 Mar 2016 AP01 Appointment of Mr Dylan Patrick Lindsay as a director on 31 March 2016
25 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1,000
29 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
26 Feb 2015 MR01 Registration of charge NI6273470002, created on 11 February 2015
22 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
19 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
05 Jan 2015 MR01 Registration of charge NI6273470001, created on 19 December 2014
27 Nov 2014 AP01 Appointment of Mr Eunan Donnelly as a director on 16 November 2014
23 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1,000
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
31 Oct 2014 AD01 Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 10 High Street Holywood County Down BT18 9AZ on 31 October 2014
31 Oct 2014 AD01 Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland to 10 High Street Holywood County Down BT18 9AZ on 31 October 2014
21 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-21
  • GBP 10,000