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BELTRAE PARTNERS LIMITED

Company number NI045273

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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)
28 May 2024 AA Total exemption full accounts made up to 30 April 2024
23 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
04 Dec 2023 CH01 Director's details changed for Mr Conor Joseph Mccullough on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr David Michael Mccloy on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Ian David Victor Kerr on 4 December 2023
04 Dec 2023 CH03 Secretary's details changed for Mr Conor Joseph Mccullough on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Gregory Francis Hamill on 4 December 2023
24 Nov 2023 PSC08 Notification of a person with significant control statement
24 Nov 2023 PSC07 Cessation of Ian David Victor Kerr as a person with significant control on 17 November 2023
24 Nov 2023 PSC07 Cessation of David Michael Mccloy as a person with significant control on 17 November 2023
24 Nov 2023 PSC07 Cessation of Conor Joseph Mccullough as a person with significant control on 17 November 2023
25 May 2023 AA Total exemption full accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
06 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
03 Sep 2021 AP01 Appointment of Mr Matt Mccullough as a director on 3 September 2021
31 May 2021 AA Total exemption full accounts made up to 30 April 2021
11 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
31 Jan 2020 PSC01 Notification of David Michael Mccloy as a person with significant control on 1 May 2019
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 30 April 2018