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)
|
|
12 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from Suite 4 Marlborough House 348 Lisburn Road Belfast Co Antrim BT9 6GH Northern Ireland to 433-435 Lisburn Road Belfast BT9 7EY on 11 June 2024
|
|
|
12 Jun 2023 |
CERTNM |
Company name changed pinpoint property LTD\certificate issued on 12/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-09
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Una Teresa Brennan as a director on 31 May 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Edward Brennan as a director on 31 May 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Nicholas Edward Brennan as a secretary on 31 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Dermot O'hanlon as a director on 31 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Gavin Mcevoy as a director on 31 May 2023
|
|
|
02 Jun 2023 |
PSC02 |
Notification of Quicklet Property Management Limited as a person with significant control on 31 May 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Una Teresa Brennan as a person with significant control on 31 May 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Nicholas Edward Brennan as a person with significant control on 31 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
31 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
31 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
PSC01 |
Notification of Nicholas Edward Brennan as a person with significant control on 9 May 2022
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
25 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 May 2022 |
PSC07 |
Cessation of Nicholas Edward Brennan as a person with significant control on 1 June 2021
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mrs Una Teresa Brennan as a person with significant control on 1 June 2021
|
|