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ABBEYFIELD BELFAST SOCIETY LIMITED THE

Company number NI004632

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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)
05 Aug 2019 AP03 Appointment of Amanda Jackson as a secretary on 12 November 2018
30 Jul 2019 CH01 Director's details changed for Mr Bruce Wardle Mccormack on 30 July 2019
26 Jun 2019 TM01 Termination of appointment of Ronan Corrigan as a director on 19 June 2019
02 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
02 Jan 2019 TM02 Termination of appointment of Cecil William Lavery Graham as a secretary on 12 November 2018
07 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 TM01 Termination of appointment of Stanley Mc Dowell as a director on 12 November 2018
11 Oct 2018 MA Memorandum and Articles of Association
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2018 AP01 Appointment of Lady Christine Eames as a director on 14 May 2018
20 Jun 2018 TM01 Termination of appointment of Gillian Morrison as a director on 14 May 2018
20 Jun 2018 TM01 Termination of appointment of Nicholas John Mcdowell as a director on 9 May 2017
22 Dec 2017 AA Full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Feb 2017 AP01 Appointment of Christine Olver as a director on 14 February 2017
16 Feb 2017 AP01 Appointment of Thomas Adrian Clements as a director on 14 February 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
10 Oct 2016 TM01 Termination of appointment of Gerard Mcardle as a director on 10 October 2016
06 Jun 2016 AP01 Appointment of Ms Karen Shearer as a director on 9 May 2016
18 Mar 2016 AP01 Appointment of Mrs Amanda Jackson as a director on 17 March 2016
22 Feb 2016 TM01 Termination of appointment of Amanda Jackson as a director on 18 February 2016
04 Jan 2016 AR01 Annual return made up to 11 December 2015 no member list
31 Dec 2015 TM01 Termination of appointment of John Mcpeak as a director on 10 December 2015
16 Sep 2015 MA Memorandum and Articles of Association