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DERRYGAVAD PROPERTIES LIMITED

Company number NI694402

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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)
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 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	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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