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CARNREAGH PROPERTIES LTD

Company number NI047948

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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)
23 May 2014 AP01 Appointment of Michael John Shilliday as a director
15 Nov 2013 MR04 Satisfaction of charge 6 in full
01 Nov 2013 MR04 Satisfaction of charge 7 in full
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Nov 2010 AP03 Appointment of Mrs Linda Shilliday as a secretary
09 Nov 2010 TM01 Termination of appointment of Ivan Shilliday as a director
09 Nov 2010 TM02 Termination of appointment of Ivan Shilliday as a secretary
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 371S(NI) 18/09/09 annual return shuttle
19 Aug 2009 AC(NI) 30/09/08 annual accts
15 Apr 2009 402(NI) Pars re mortage
15 Apr 2009 402(NI) Pars re mortage
28 Oct 2008 371S(NI) 18/09/08 annual return shuttle
28 Nov 2007 AC(NI) 30/09/07 annual accts
25 Sep 2007 371S(NI) 18/09/07 annual return shuttle
02 Aug 2007 402(NI) Pars re mortage
02 Aug 2007 402(NI) Pars re mortage
04 Apr 2007 AC(NI) 30/09/06 annual accts
23 Mar 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution