ETHANNA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ETHANNA DEVELOPMENTS LIMITED
COMPANY NUMBER
NI044083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2002
19/05/2016
FERGUSON & SONS (HOLDINGS) LIMITED
BELFAST
BT16 2LQ
1 Church Mews
Church Road
Dundonald
BELFAST
BT16 2LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHANNA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CV HOLYWOOD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHANNA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHANNA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHANNA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2020 - Present (3 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
11/09/2002 - Present (22 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
|
11/09/2002 - 26/01/2016 (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 11/09/2002 - Present (22 years and 3 months) Secretary: 11/09/2002 - Present (22 years and 3 months) Born in Jun 1978 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
11/09/2002 - 01/10/2004 (2years) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHANNA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CV HOLYWOOD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Denise Lorraine Kennedy (926926019) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/02/2016 | Helen Leigh Kennedy (920455790) has left the board |
| 04/02/2016 | New Board Member Helen Leigh Kennedy (914596382) Appointed |
| 04/02/2016 | Helen Leigh Kennedy (920455790) has left the board |
| 04/02/2016 | New Board Member Helen Leigh Kennedy (914596382) Appointed |
| 29/01/2016 | Clarke Kennedy (914208040) has left the board |
| 29/01/2016 | New Board Member Helen Leigh Kennedy (920455790) Appointed |
| 29/01/2016 | Patrick Orme (914299729) has left the board |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/10/2014 | New Company Secretary Patrick Orme (914299729) Appointed |
| 10/10/2014 | Patrick Orme (914531791) has left the board |
| 09/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 11/12/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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