CHICHESTER ST PROPERTIES LIMITED

Company number NI629144

Date	Type	Description	View / Download
17 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
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	(1 page)
03 Apr 2017	MR04	Satisfaction of charge NI6291440001 in full	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Eunan Gerard Donnelly as a director on 22 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Dylan Patrick Lindsay as a director on 22 November 2016	(1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
24 Oct 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2016	(1 page)
13 Apr 2016	MR01	Registration of charge NI6291440001, created on 4 April 2016	(44 pages)
31 Mar 2016	AP01	Appointment of Dylan Patrick Lindsay as a director on 31 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Steven Hugh Flannery as a director on 14 March 2016	(2 pages)
19 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(3 pages)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(4 pages)
26 Nov 2015	TM01	Termination of appointment of Stephanie Marner as a director on 24 November 2015	(1 page)
25 Nov 2015	CERTNM	Company name changed whc 002 LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(4 pages)
30 Jun 2015	CERTNM	Company name changed wirefox estates LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
15 May 2015	AD01	Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 15 May 2015	(1 page)
21 Mar 2015	AP03	Appointment of Bernard Joseph Eastwood as a secretary on 21 March 2015	(2 pages)
21 Mar 2015	AP01	Appointment of Miss Stephanie Marner as a director on 21 March 2015	(2 pages)
21 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1	(3 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)