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BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED

Company number NI070499

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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)
15 Apr 2019 TM01 Termination of appointment of Stephen John Mallion as a director on 31 March 2019
02 Nov 2018 AA Accounts for a small company made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
30 Aug 2018 AP01 Appointment of Mr Leo William Mckenna as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 August 2018
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
21 Aug 2017 AA Accounts for a small company made up to 31 March 2017
15 Aug 2017 PSC05 Change of details for Interserve Pfi 2005 Limited as a person with significant control on 25 July 2017
04 Oct 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Nov 2015 CH01 Director's details changed for Mr Eamon O'hare on 16 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Stephen John Mallion on 16 November 2015
23 Nov 2015 CH03 Secretary's details changed for Mr Patrick Duffy on 16 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Patrick Matthew Duffy on 16 November 2015
06 Nov 2015 AA Full accounts made up to 31 March 2015
20 Oct 2015 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 5 October 2015
20 Oct 2015 TM01 Termination of appointment of John Stephen Gordon as a director on 5 October 2015
23 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 25,000
26 May 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 18 May 2015
26 May 2015 TM01 Termination of appointment of Joseph Eugene Philipsz as a director on 18 May 2015
10 Nov 2014 AP01 Appointment of Mr. Joseph Eugene Philipsz as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of John David Harris as a director on 3 November 2014
01 Oct 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 25,000
16 Jul 2014 CH01 Director's details changed for Mr Stephen John Mallion on 21 June 2014