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KILLULTAGH PROPERTIES LIMITED

Company number NI029623

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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)
04 Feb 2020 MR04 Satisfaction of charge 40 in full
03 Feb 2020 MR04 Satisfaction of charge 49 in full
03 Feb 2020 MR04 Satisfaction of charge 50 in full
03 Feb 2020 MR04 Satisfaction of charge 45 in full
30 Jan 2020 MR04 Satisfaction of charge 53 in full
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Jun 2018 AD01 Registered office address changed from The Linenhall Plaza 2nd Floor 32-38 Linenhall Street Belfast BT2 8BG Northern Ireland to 2nd Floor the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 28 June 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
15 Jun 2018 AD01 Registered office address changed from 4th Floor Alfred House 19 - 21 Alfred Street Belfast BT2 8ED to The Linenhall Plaza 2nd Floor 32-38 Linenhall Street Belfast BT2 8BG on 15 June 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mr Brendan Peter Edward Boyd as a director on 25 September 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
26 Sep 2016 RP04AR01 Second filing of the annual return made up to 12 June 2016
21 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
22 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-22
  • GBP 3,370,361

Statement of capital on 2016-09-26
  • GBP 3,370,361
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016.
25 May 2016 TM01 Termination of appointment of Michael George Lamont as a director on 16 May 2016
25 May 2016 AP03 Appointment of Mr Michael George Lamont as a secretary on 16 May 2016
25 May 2016 AP01 Appointment of Mr Michael George Lamont as a director on 16 May 2016
25 May 2016 TM02 Termination of appointment of Elaine Cardy as a secretary on 16 May 2016
25 May 2016 TM01 Termination of appointment of Elaine Cardy as a director on 16 May 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 MR01 Registration of charge NI0296230056, created on 15 September 2015