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B9 DEVELOPMENTS LTD

Company number NI619190

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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)
19 Nov 2018 AP01 Appointment of Mr Michael Francis Doran as a director on 30 August 2018
19 Nov 2018 AP01 Appointment of Ms Deidre Terrins as a director on 30 August 2018
19 Nov 2018 AP01 Appointment of Mrs Ruth Alexandra Baker as a director on 30 August 2018
03 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 MR01 Registration of charge NI6191900002, created on 30 August 2018
03 Sep 2018 MR01 Registration of charge NI6191900001, created on 30 August 2018
22 Aug 2018 RP04PSC01 Second filing for the notification of Mr David Joseph Mckee as a person with significant control
14 Aug 2018 PSC01 Notification of David Mckee as a person with significant control on 8 August 2018
  • ANNOTATION Clarification a second filed PSC01 form was registered on 22/08/2018.
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/10/2020
  • ANNOTATION Second Filing a second filed CS01 was registered on 30/10/2020
11 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
09 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
09 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted