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DOWNSHIRE PROPCO LIMITED

Company number NI627639

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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)
01 Apr 2018 PSC07 Cessation of Van P Enterprises Limited as a person with significant control on 13 March 2018
19 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
25 Oct 2016 AD01 Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ Northern Ireland to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016
10 Aug 2016 AA Accounts for a small company made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Paul Sheppard as a director on 29 July 2016
29 Jul 2016 AP01 Appointment of Mrs Fiona Murdock as a director on 29 July 2016
29 Jul 2016 AP01 Appointment of Mrs Kathleen Murdock as a director on 29 July 2016
25 Apr 2016 AD01 Registered office address changed from Arthur House 21 Arthur Street Belfast BT1 4GB Northern Ireland to 24 Ashgrove Markethill Armagh BT60 1PZ on 25 April 2016
10 Mar 2016 AD01 Registered office address changed from Arthur House 41 Arthur Street Belfast Antrim BT1 4GB to Arthur House 21 Arthur Street Belfast BT1 4GB on 10 March 2016
21 Dec 2015 CERTNM Company name changed downshire farm LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
22 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
05 Feb 2015 CH01 Director's details changed for Mr Paul Shepperd on 5 November 2014
05 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 1