Companies House does not verify the accuracy of the information filed

EARLSCOURT PROPERTY AND DEVELOPMENT LTD

Company number NI653309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AD01	Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to C/O Jt Maxwell Limited Unit 1 Lagan House 1 Sackville Street Lisburn BT27 4AB on 24 January 2024	View PDF Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to C/O Jt Maxwell Limited Unit 1 Lagan House 1 Sackville Street Lisburn BT27 4AB on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2022	View PDF Second filing of Confirmation Statement dated 7 June 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	PSC01	Notification of Shelia Moffett as a person with significant control on 25 May 2018	View PDF Notification of Shelia Moffett as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 4 October 2023	View PDF Withdrawal of a person with significant control statement on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	TM01	Termination of appointment of James Robert Mcloughlin as a director on 18 September 2020	View PDF Termination of appointment of James Robert Mcloughlin as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 7 June 2022 with no updates ANNOTATION Clarification a second filed CS01 was registered 05/10/2023	View PDF Confirmation statement made on 7 June 2022 with no updates ANNOTATION Clarification a second filed CS01 was registered 05/10/2023 - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2021	AD01	Registered office address changed from Oakmount House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 23 March 2021	View PDF Registered office address changed from Oakmount House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 23 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA01	Current accounting period extended from 31 May 2021 to 31 August 2021	View PDF Current accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 4	View PDF Incorporation Statement of capital on 2018-05-25 GBP 4 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

EARLSCOURT PROPERTY AND DEVELOPMENT LTD

Filter by category