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TOWNSEND PROPERTIES LIMITED

Company number NI003632

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from C/O Mcconnell Montgomery House 29-31 Montgomery Street Belfast Antrim BT1 4NX to 169a Upper Newtownards Road Belfast BT4 3HZ on 1 November 2023	View PDF Registered office address changed from C/O Mcconnell Montgomery House 29-31 Montgomery Street Belfast Antrim BT1 4NX to 169a Upper Newtownards Road Belfast BT4 3HZ on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM02	Termination of appointment of John Grahame Martin as a secretary on 5 June 2022	View PDF Termination of appointment of John Grahame Martin as a secretary on 5 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of John Grahame Martin as a director on 5 June 2022	View PDF Termination of appointment of John Grahame Martin as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Francis Paul Cassidy as a director on 19 October 2022	View PDF Appointment of Mr Francis Paul Cassidy as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	PSC07	Cessation of Julie Anne Mayne as a person with significant control on 12 August 2021	View PDF Cessation of Julie Anne Mayne as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Julie Anne Mayne as a director on 10 April 2017	View PDF Termination of appointment of Julie Anne Mayne as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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TOWNSEND PROPERTIES LIMITED

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