FERNHAVEN DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-17 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-04-07 delete address MULDOON & CO 16 MOUNT CHARLES BELFAST BT7 1NZ
2023-04-07 delete sic_code 68100 - Buying and selling of own real estate
2023-04-07 insert address 49 HIGH STREET DRAPERSTOWN MAGHERAFELT NORTHERN IRELAND BT45 7AB
2023-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-04-07 update registered_address
2023-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM MULDOON & CO 16 MOUNT CHARLES BELFAST BT7 1NZ
2023-03-07 update statutory_documents DIRECTOR APPOINTED MRS MARGARET EILEEN O'KANE
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-08-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2021
2022-08-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2022
2022-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN O'KANE (AS TRUSTEE OF DRUMARD SETTLEMENT 2021) / 02/03/2021
2022-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN O'KANE / 02/03/2021
2022-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN O'KANE / 02/03/2021
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-14 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-08 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-06 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN O'KANE
2019-05-15 update statutory_documents CESSATION OF MARGARET EILEEN O'KANE AS A PSC
2018-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN O'KANE
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-08-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-07-04 update statutory_documents 09/05/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-11 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-09 update accounts_last_madeup_date 2014-05-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-07 update num_mort_charges 1 => 2
2015-07-07 update num_mort_outstanding 0 => 1
2015-07-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-24 update statutory_documents 09/05/15 FULL LIST
2015-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0550800002
2015-05-07 update account_ref_month 5 => 10
2015-05-07 update accounts_next_due_date 2016-02-29 => 2015-07-31
2015-04-27 update statutory_documents PREVSHO FROM 31/05/2015 TO 31/10/2014
2015-03-26 update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 5
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-07 update num_mort_outstanding 1 => 0
2015-02-07 update num_mort_satisfied 0 => 1
2015-02-05 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDE DIAMOND
2015-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILE O'KANE
2015-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-23 update statutory_documents DIRECTOR APPOINTED MR BRIAN O'KANE
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-21 update statutory_documents 09/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-16 update statutory_documents 09/05/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents 09/05/12 FULL LIST
2012-03-01 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 09/05/11 FULL LIST
2011-01-11 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 09/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID O'KANE / 09/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IDE DIAMOND / 09/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILE O'KANE / 09/05/2010
2010-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIARMUID O'KANE / 09/05/2010
2010-02-04 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents 09/05/09 ANNUAL RETURN SHUTTLE
2009-04-02 update statutory_documents 31/05/08 ANNUAL ACCTS
2008-05-29 update statutory_documents 09/05/08 ANNUAL RETURN SHUTTLE
2008-04-09 update statutory_documents 31/05/07 ANNUAL ACCTS
2007-06-18 update statutory_documents 09/05/07 ANNUAL RETURN SHUTTLE
2006-11-20 update statutory_documents PARS RE MORTAGE
2006-10-23 update statutory_documents 09/05/06 ANNUAL RETURN SHUTTLE
2005-07-22 update statutory_documents CHANGE OF DIRS/SEC
2005-07-21 update statutory_documents CHANGE IN SIT REG ADD
2005-07-21 update statutory_documents CHANGE OF DIRS/SEC
2005-07-21 update statutory_documents CHANGE OF DIRS/SEC
2005-07-21 update statutory_documents CHANGE OF DIRS/SEC
2005-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION