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SANS SOUCI APARTMENTS LIMITED

Company number NI027194

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Company Results (links open in a new window)
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)
28 Sep 2018 TM01 Termination of appointment of Thomas Kennedy as a director on 28 September 2018
13 Mar 2018 AP01 Appointment of Mr James Francis Campbell as a director on 7 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
05 Mar 2018 PSC08 Notification of a person with significant control statement
14 Dec 2017 AP01 Appointment of Mr Thomas Kennedy as a director on 13 December 2017
14 Dec 2017 AP01 Appointment of Mr Michael Thomas Devlin as a director on 13 December 2017
14 Dec 2017 TM01 Termination of appointment of Jo Kelly as a director on 13 December 2017
14 Dec 2017 AP03 Appointment of Miss Claire Ferrin as a secretary on 13 December 2017
22 Nov 2017 AD01 Registered office address changed from C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland to Hampton Estates 373 Ormeau Road Belfast BT7 3GP on 22 November 2017
28 Sep 2017 PSC07 Cessation of Secretary Services Limited as a person with significant control on 28 September 2017
28 Sep 2017 TM02 Termination of appointment of Secretary Services Ltd as a secretary on 28 September 2017
22 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Feb 2017 TM01 Termination of appointment of Mary Catherine Grimley as a director on 6 February 2017
14 Feb 2017 AP01 Appointment of Ms Jo Kelly as a director on 6 February 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Dec 2016 CH04 Secretary's details changed for Secretary Services Ltd on 10 December 2016
13 Sep 2016 AD01 Registered office address changed from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 13 September 2016
07 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 23
21 Apr 2015 TM01 Termination of appointment of Mary O'neill as a director on 31 March 2015
14 Apr 2015 AP01 Appointment of Mary Catherine Grimley as a director on 31 March 2015
09 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 23
20 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 23