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BROOKFIELD PROPERTIES IRELAND LIMITED

Company number NI060097

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	CH03	Secretary's details changed for Mr Samuel Andrew Aiken on 30 April 2024	View PDF Secretary's details changed for Mr Samuel Andrew Aiken on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Mr Samuel Andrew Aiken on 30 April 2024	View PDF Director's details changed for Mr Samuel Andrew Aiken on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Maynard Hamilton as a person with significant control on 8 April 2024	View PDF Change of details for Mr Maynard Hamilton as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Samuel Andrew Aiken as a person with significant control on 30 April 2024	View PDF Change of details for Mr Samuel Andrew Aiken as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 17 Mandeville Street Portadown Craigavon BT62 3PB Northern Ireland to 17 Mandeville Street Portadown Craigavon Co Armagh BT62 3PB on 4 July 2024	View PDF Registered office address changed from 17 Mandeville Street Portadown Craigavon BT62 3PB Northern Ireland to 17 Mandeville Street Portadown Craigavon Co Armagh BT62 3PB on 4 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 6 Mandeville Mews Portadown Co Armagh BT62 3NS to 17 Mandeville Street Portadown Craigavon BT62 3PB on 30 April 2024	View PDF Registered office address changed from 6 Mandeville Mews Portadown Co Armagh BT62 3NS to 17 Mandeville Street Portadown Craigavon BT62 3PB on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 30 July 2023	View PDF Micro company accounts made up to 30 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 30 July 2022	View PDF Micro company accounts made up to 30 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 30 July 2021	View PDF Micro company accounts made up to 30 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 30 July 2020	View PDF Micro company accounts made up to 30 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 30 July 2019	View PDF Micro company accounts made up to 30 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Micro company accounts made up to 30 July 2018	View PDF Micro company accounts made up to 30 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	TM01	Termination of appointment of Maynard Hector Hamilton as a director on 1 March 2018	View PDF Termination of appointment of Maynard Hector Hamilton as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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BROOKFIELD PROPERTIES IRELAND LIMITED

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