THE BALEARIC ISLANDS PROPERTY LIMITED
Company number 07233392
- Company Overview for THE BALEARIC ISLANDS PROPERTY LIMITED (07233392)
- Filing history for THE BALEARIC ISLANDS PROPERTY LIMITED (07233392)
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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) |
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03 Apr 2018 | TM01 | Termination of appointment of Timothy Brian Considine as a director on 29 March 2018 | |
29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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29 Mar 2018 | PSC01 | Notification of Paul David Benjamin Considine as a person with significant control on 29 March 2018 | |
29 Mar 2018 | PSC01 | Notification of Dawn Michelle Considine Williams as a person with significant control on 29 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Mrs Dawn Michelle Williams as a director on 29 March 2018 | |
29 Mar 2018 | PSC01 | Notification of Timothy Brian Considine as a person with significant control on 29 March 2018 | |
29 Mar 2018 | PSC07 | Cessation of Judith Anne Considine as a person with significant control on 29 March 2018 | |
29 Mar 2018 | PSC04 | Change of details for Mr Brian Considine as a person with significant control on 29 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Mr Timothy Brian Considine as a director on 29 March 2018 | |
19 Feb 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
13 Nov 2017 | PSC04 | Change of details for Mrs Judith Anne Considine as a person with significant control on 26 October 2016 | |
13 Nov 2017 | PSC04 | Change of details for Mr Brian Considine as a person with significant control on 26 October 2016 | |
21 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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15 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
27 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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07 Jan 2015 | AA01 | Previous accounting period extended from 30 April 2014 to 31 October 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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03 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2013
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03 Dec 2013 | TM01 | Termination of appointment of Mark Roach as a director | |
03 Dec 2013 | CH01 | Director's details changed for Mr Brian Considine Considine on 29 November 2013 | |
03 Dec 2013 | AP01 | Appointment of Mrs Judith Anne Considine as a director |