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MALTESE PROPERTIES LIMITED

Company number NI061046

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 40
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 40
28 Aug 2014 AA01 Previous accounting period shortened from 29 November 2013 to 28 November 2013
18 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 40
22 Aug 2013 AA Total exemption small company accounts made up to 29 November 2012
27 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 29 November 2011
24 Aug 2012 AA01 Previous accounting period shortened from 30 November 2011 to 29 November 2011
07 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 November 2010
18 Apr 2011 AP01 Appointment of Mr Frederick Winston Phair as a director
18 Apr 2011 AP01 Appointment of Mr Jason Walter Mahon as a director
18 Apr 2011 AP01 Appointment of Mr David Albert Mahon as a director
11 Apr 2011 AD01 Registered office address changed from 3 Church Street Irvinestown BT94 1EJ on 11 April 2011
11 Apr 2011 TM01 Termination of appointment of Leane Farrell as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 20
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Leanne Farrell on 28 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Steven Phair on 28 September 2010
28 Oct 2010 CH03 Secretary's details changed for Steven Phair on 28 September 2010