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SALLIN PROPERTIES LIMITED

Company number NI038585

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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 Jul 2024 CH01 Director's details changed for Ms Nuala Joanne Mcgeown on 4 July 2024
20 May 2024 PSC01 Notification of Nuala Mcgeown as a person with significant control on 1 May 2024
20 May 2024 PSC01 Notification of Daniel Mcgeown as a person with significant control on 1 May 2024
20 May 2024 PSC01 Notification of Stephen Mcgeown as a person with significant control on 1 May 2024
20 May 2024 PSC07 Cessation of Catherine Mcgeown as a person with significant control on 1 May 2024
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/05/2024
17 May 2024 SH02 Sub-division of shares on 1 May 2024
28 Mar 2024 MR01 Registration of charge NI0385850009, created on 27 March 2024
28 Mar 2024 MR01 Registration of charge NI0385850010, created on 27 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 AP01 Appointment of Mr James Thomas Mcgeown as a director on 1 December 2023
05 Dec 2023 AP01 Appointment of Ms Nuala Joanne Mcgeown as a director on 1 December 2023
09 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
19 Mar 2021 AP01 Appointment of Mr Daniel James Mcgeown as a director on 18 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 MR01 Registration of charge NI0385850008, created on 24 May 2019