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WAENDELUST REAL ESTATE LIMITED

Company number NI704094

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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)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	TM01	Termination of appointment of Jorden Anthony Parnell as a director on 6 November 2024	View PDF Termination of appointment of Jorden Anthony Parnell as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 6 November 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 6 November 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from , Unit 671 44a Frances Street, Newtownards, BT23 7DN to 61a Boat Street Newry BT34 2DB on 25 October 2024	View PDF Registered office address changed from , Unit 671 44a Frances Street, Newtownards, BT23 7DN to 61a Boat Street Newry BT34 2DB on 25 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Jorden Anthony Parnell as a director on 1 November 2023	View PDF Appointment of Jorden Anthony Parnell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 1 November 2023	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 1 November 2023	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from , Ni704094 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG to 61a Boat Street Newry BT34 2DB on 3 July 2024	View PDF Registered office address changed from , Ni704094 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG to 61a Boat Street Newry BT34 2DB on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RP10	Address of person with significant control Ms Liping Wu changed to NI704094 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 25 March 2024	View PDF Address of person with significant control Ms Liping Wu changed to NI704094 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RP09	Address of officer Ms Liping Wu changed to NI704094 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 25 March 2024	View PDF Address of officer Ms Liping Wu changed to NI704094 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RP05	Registered office address changed to Ni704094 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 25 March 2024	View PDF Registered office address changed to Ni704094 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 25 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1,000 ANNOTATION Part Admin Removed The Registered Office address and service address on the IN01 were administratively removed from the public register on 25/03/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1,000 ANNOTATION Part Admin Removed The Registered Office address and service address on the IN01 were administratively removed from the public register on 25/03/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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