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COUNTY INVESTMENTS LTD

Company number NI673075

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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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	MR01	Registration of charge NI6730750001, created on 24 November 2023	View PDF Registration of charge NI6730750001, created on 24 November 2023 - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	MR01	Registration of charge NI6730750002, created on 24 November 2023	View PDF Registration of charge NI6730750002, created on 24 November 2023 - link opens in a new window - 22 pages (22 pages)
22 Sep 2023	AD01	Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ United Kingdom to 248 Upper Newtownards Road Belfast BT4 3EU on 22 September 2023	View PDF Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ United Kingdom to 248 Upper Newtownards Road Belfast BT4 3EU on 22 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC01	Notification of Matthew Large as a person with significant control on 1 November 2022	View PDF Notification of Matthew Large as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of James Geoffrey Falconer as a person with significant control on 1 November 2022	View PDF Cessation of James Geoffrey Falconer as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Matthew Large as a director on 1 November 2022	View PDF Appointment of Matthew Large as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of James Geoffrey Falconer as a director on 1 November 2022	View PDF Termination of appointment of James Geoffrey Falconer as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	PSC04	Change of details for Mr James Geoffrey Falconer as a person with significant control on 20 October 2022	View PDF Change of details for Mr James Geoffrey Falconer as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AP01	Appointment of Mr James Geoffrey Falconer as a director on 2 October 2020	View PDF Appointment of Mr James Geoffrey Falconer as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC01	Notification of James Geoffrey Falconer as a person with significant control on 2 October 2020	View PDF Notification of James Geoffrey Falconer as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC07	Cessation of Leslie Llewellyn Lugg as a person with significant control on 2 October 2020	View PDF Cessation of Leslie Llewellyn Lugg as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Leslie Llewellyn Lugg as a director on 2 October 2020	View PDF Termination of appointment of Leslie Llewellyn Lugg as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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COUNTY INVESTMENTS LTD

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