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LIMAVADY HOLDINGS LIMITED

Company number NI637146

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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)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 211.68	View PDF Statement of capital following an allotment of shares on 2 April 2018 GBP 211.68 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 206	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 206 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	AD01	Registered office address changed from 8/41 Notting Hill Belfast BT9 5NS Northern Ireland to 12-15 Donegall Square West Belfast Co. Antrim BT1 6JH on 28 November 2018	View PDF Registered office address changed from 8/41 Notting Hill Belfast BT9 5NS Northern Ireland to 12-15 Donegall Square West Belfast Co. Antrim BT1 6JH on 28 November 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC04	Change of details for Mr Raymond Mclaughlin Mclaughlin as a person with significant control on 3 April 2018	View PDF Change of details for Mr Raymond Mclaughlin Mclaughlin as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	AD01	Registered office address changed from 409 Seacoast Road Limavady Derry Northern Ireland to 8/41 Notting Hill Belfast BT9 5NS on 5 March 2018	View PDF Registered office address changed from 409 Seacoast Road Limavady Derry Northern Ireland to 8/41 Notting Hill Belfast BT9 5NS on 5 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Darryl Mcnally as a director on 9 January 2018	View PDF Termination of appointment of Darryl Mcnally as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC07	Cessation of Darryl Mcnally as a person with significant control on 9 January 2018	View PDF Cessation of Darryl Mcnally as a person with significant control on 9 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC01	Notification of Raymond Mclaughlin as a person with significant control on 9 January 2018	View PDF Notification of Raymond Mclaughlin as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Mr Raymond Mclaughlin as a director on 9 January 2018	View PDF Appointment of Mr Raymond Mclaughlin as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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