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FOUR SEASONS (NO 7) LIMITED

Company number NI058463

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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)
02 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
20 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
20 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0584630006
20 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0584630006
19 Jan 2024 CH01 Director's details changed for Mr Allan John Hayward on 6 December 2023
09 Jan 2024 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
21 Jul 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0584630005
21 Jul 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
21 Jul 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0584630006
28 Apr 2022 AD01 Registered office address changed from Clandeboye Regional Office 35 Cardy Close Bangor County Down BT19 1AT United Kingdom to Victoria House Gloucester Street Belfast BT1 4LS on 28 April 2022
31 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 AA Full accounts made up to 31 December 2019
12 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Sep 2020 AD01 Registered office address changed from First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL to Clandeboye Regional Office 35 Cardy Close Bangor County Down BT19 1AT on 8 September 2020
02 Jul 2020 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Allan John Hayward as a director on 30 June 2020
01 Jul 2020 AA Full accounts made up to 31 December 2018
01 May 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
30 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020