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HILLCAVE ENTERTAINMENT LIMITED

Company number NI646031

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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)
07 Jun 2018 AP01 Appointment of Mr Conail Davey as a director on 28 May 2018
07 Jun 2018 AD01 Registered office address changed from 18 Quay Street Ardglass Downpatrick BT30 7SA Northern Ireland to 6a Ardaveen Close Newry BT35 8UL on 7 June 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Phyillis Ocallaghan as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Eoin Caughey as a director on 27 March 2018
27 Mar 2018 AD01 Registered office address changed from 24 Gleann Si Rostrevor Newry BT34 3TX United Kingdom to 18 Quay Street Ardglass Downpatrick BT30 7SA on 27 March 2018
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 TM01 Termination of appointment of Joseph Ocallaghan as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mrs Phyillis Ocallaghan as a director on 22 September 2017
22 Sep 2017 AD01 Registered office address changed from 27 Forth Avenue Warrenpoint Newry BT34 3SD United Kingdom to 24 Gleann Si Rostrevor Newry BT34 3TX on 22 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2017 TM01 Termination of appointment of Ben Brian James Houston as a director on 17 September 2017
20 Sep 2017 PSC07 Cessation of Sean Eoin Caughey as a person with significant control on 17 September 2017
20 Sep 2017 AP01 Appointment of Mr Joseph Ocallaghan as a director on 17 September 2017
20 Sep 2017 AD01 Registered office address changed from 69 Rathmore Warrenpoint Newry BT34 3SF Northern Ireland to 27 Forth Avenue Warrenpoint Newry BT34 3SD on 20 September 2017
13 Jun 2017 TM01 Termination of appointment of Eoin Michael Gererd Caughey as a director on 12 June 2017
13 Jun 2017 AP01 Appointment of Mr Ben Brian James Houston as a director on 12 June 2017
13 Jun 2017 AD01 Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 69 Rathmore Warrenpoint Newry BT34 3SF on 13 June 2017
04 Jun 2017 AD01 Registered office address changed from 7 Knowledge House 46 Belfast Road Downpatrick BT30 9UP United Kingdom to 28 Carrickree Warrenpoint Newry BT34 3FA on 4 June 2017
04 Jun 2017 AP01 Appointment of Mr Eoin Michael Gerard Caughey as a director on 2 June 2017
04 Jun 2017 TM01 Termination of appointment of Sean Caughey as a director on 2 June 2017
25 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-25
  • GBP 1