EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
| Status | ACTIVE |
| Company No. | NI615490 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2012 |
| Age | 11 years, 7 months, 5 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD is an active private limited company with number NI615490. It was incorporated 11 years, 7 months, 5 days ago, on 14 November 2012. The company address is 5 Creagh Business Park 5 Creagh Business Park, Toomebridge, BT41 3UF, Antrim, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 11 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-14
Documents
Cessation of a person with significant control
Date: 05 Apr 2023
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Mcaleer Family Sub-Fund & the Laverty Family Sub-Fund of the Swiss Centre Limited Corporate Capital Trust
Cessation date: 2020-06-26
Documents
Change to a person with significant control
Date: 15 Feb 2023
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-11-14
Psc name: The Trustees of the Mcaleer Family Sub-Fund & the Laverty Family Sub-Fund of the Swiss Centre Limited Corporate Capital Trust
Documents
Change to a person with significant control
Date: 14 Feb 2023
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Edgewater Joinery Ltd
Change date: 2016-11-14
Documents
Change to a person with significant control
Date: 14 Feb 2023
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-11-14
Psc name: The Trustees of the Mcaleer Family Sub-Fund & the Laverty Family Sub-Fund of the Swiss Centre Limited Corporate Capital Trust
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Second filing of confirmation statement with made up date
Date: 11 Jan 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type full
Date: 18 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
New address: 5 Creagh Business Park Hillhead Road Toomebridge Antrim BT41 3UF
Change date: 2021-05-06
Old address: 16 Mount Charles Belfast Co. Antrim BT7 1NZ
Documents
Change to a person with significant control
Date: 29 Jan 2021
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kingsbridge Enterprises Ltd
Change date: 2020-06-26
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type full
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-22
Officer name: Mr Seamus Arthur Mcaleer
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan John Stewart Campbell
Termination date: 2018-11-30
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-27
Charge number: NI6154900002
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Notification of a person with significant control
Date: 28 Nov 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kingsbridge Enterprises Ltd
Notification date: 2016-11-14
Documents
Notification of a person with significant control
Date: 28 Nov 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-11-14
Psc name: Edgewater Joinery Ltd
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Seamus Murray
Cessation date: 2016-11-14
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cathy Murtagh
Cessation date: 2016-11-14
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-14
Psc name: Eamon Laverty
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eamon Patrick Higgins
Cessation date: 2016-11-14
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Allan John Stewart Campbell
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-19
Officer name: Mr John Mcelroy
Documents
Accounts with accounts type full
Date: 19 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Change account reference date company current extended
Date: 01 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Accounts with accounts type medium
Date: 03 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type medium
Date: 05 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Accounts with accounts type medium
Date: 27 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous shortened
Date: 26 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Mortgage create with deed with charge number
Date: 26 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 6154900001
Documents
Resolution
Date: 20 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eamonn Francis Laverty
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eamon Patrick Higgins
Documents
Capital allotment shares
Date: 15 May 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Capital : 300,000 GBP
Date: 2013-03-27
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seamus Murray
Documents
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