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CORRIEWOOD HOLDINGS LIMITED

Company number NI639214

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA01	Previous accounting period shortened from 29 December 2017 to 30 November 2017	View PDF Previous accounting period shortened from 29 December 2017 to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC01	Notification of Ann Monica Byrne as a person with significant control on 19 June 2017	View PDF Notification of Ann Monica Byrne as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC01	Notification of Mary Imelda Mcgrady as a person with significant control on 19 June 2017	View PDF Notification of Mary Imelda Mcgrady as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AA	Total exemption full accounts made up to 29 December 2016	View PDF Total exemption full accounts made up to 29 December 2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2018	AA01	Current accounting period shortened from 30 June 2017 to 29 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 29 December 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	MR01	Registration of charge NI6392140002, created on 9 October 2017	View PDF Registration of charge NI6392140002, created on 9 October 2017 - link opens in a new window - 31 pages (31 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 2,004,000	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 2,004,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	MR01	Registration of charge NI6392140001, created on 30 December 2016	View PDF Registration of charge NI6392140001, created on 30 December 2016 - link opens in a new window - 45 pages (45 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 200	View PDF Incorporation Statement of capital on 2016-06-20 GBP 200 - link opens in a new window - 29 pages (29 pages)

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