Companies House does not verify the accuracy of the information filed

DERRYGAVAD PROPERTIES LIMITED

Company number NI694402

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)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 8 February 2024	View PDF Second filing of Confirmation Statement dated 8 February 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	PSC01	Notification of Eamonn Wilson as a person with significant control on 9 February 2023	View PDF Notification of Eamonn Wilson as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC01	Notification of Paula Wilson as a person with significant control on 9 February 2023	View PDF Notification of Paula Wilson as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Paula Wilson as a person with significant control on 3 July 2023	View PDF Cessation of Paula Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Eamonn Wilson as a person with significant control on 3 July 2023	View PDF Cessation of Eamonn Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.	View PDF Confirmation statement made on 8 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024. - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	PSC04	Change of details for Mrs Paula Wilson as a person with significant control on 3 July 2023	View PDF Change of details for Mrs Paula Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Eamonn Wilson as a person with significant control on 3 July 2023	View PDF Change of details for Mr Eamonn Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 3 July 2023	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Eamonn Wilson as a person with significant control on 3 July 2023	View PDF Notification of Eamonn Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Paula Wilson as a person with significant control on 3 July 2023	View PDF Notification of Paula Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Eamonn Wilson as a director on 3 July 2023	View PDF Appointment of Mr Eamonn Wilson as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CERTNM	Company name changed ivy view company LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed ivy view company LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mrs Paula Wilson as a director on 3 July 2023	View PDF Appointment of Mrs Paula Wilson as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 3 July 2023	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from 40 Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland to 40 Derrygavad Road Portadown Craigavon BT62 1nd on 3 July 2023	View PDF Registered office address changed from 40 Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland to 40 Derrygavad Road Portadown Craigavon BT62 1nd on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland to 40 Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd on 3 July 2023	View PDF Registered office address changed from Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland to 40 Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd on 3 July 2023	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd on 3 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1 Statement of capital on 2024-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1 Statement of capital on 2024-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

DERRYGAVAD PROPERTIES LIMITED

Filter by category