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FLAHERTY PROPERTIES LIMITED

Company number 02194454

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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)
02 Jan 2025 AP01 Appointment of Mrs Heidi Caroline Flaherty as a director on 1 January 2025
18 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
18 Dec 2024 PSC01 Notification of Heidi Caroline Flaherty as a person with significant control on 17 December 2024
18 Dec 2024 PSC07 Cessation of Mark Patrick Flaherty as a person with significant control on 17 December 2024
18 Dec 2024 TM01 Termination of appointment of Mitchel Flaherty as a director on 12 December 2024
18 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
14 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
22 May 2024 MR04 Satisfaction of charge 021944540045 in full
22 May 2024 MR04 Satisfaction of charge 021944540046 in full
22 May 2024 MR04 Satisfaction of charge 021944540048 in full
22 May 2024 MR04 Satisfaction of charge 021944540047 in full
08 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2024 MR04 Satisfaction of charge 021944540035 in full
13 Mar 2024 MR04 Satisfaction of charge 021944540044 in full
06 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
24 Mar 2023 OC S125 court order
22 Mar 2023 TM01 Termination of appointment of Mark Patrick Flaherty as a director on 1 January 2023
22 Mar 2023 AP01 Appointment of Mr Mitchel Flaherty as a director on 21 March 2023
22 Mar 2023 AP01 Appointment of Mrs Melissa Ann Lewis as a director on 21 March 2023
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Nov 2022 PSC04 Change of details for Mr Mark Patrick Flaherty as a person with significant control on 7 November 2022
06 Oct 2022 MR01 Registration of charge 021944540048, created on 27 September 2022
03 Oct 2022 MR01 Registration of charge 021944540047, created on 27 September 2022
08 Sep 2022 AA Total exemption full accounts made up to 30 June 2022