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LARKHILL PROPERTIES LIMITED

Company number NI063704

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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)
20 Dec 2019 MR01 Registration of charge NI0637040009, created on 16 December 2019
10 Dec 2019 MR01 Registration of charge NI0637040004, created on 5 December 2019
10 Dec 2019 MR01 Registration of charge NI0637040006, created on 5 December 2019
10 Dec 2019 MR01 Registration of charge NI0637040005, created on 5 December 2019
10 Dec 2019 MR01 Registration of charge NI0637040007, created on 5 December 2019
10 Dec 2019 MR01 Registration of charge NI0637040008, created on 5 December 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
19 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
09 Aug 2018 PSC04 Change of details for Mr Patrick Desmond O'gorman as a person with significant control on 9 August 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
29 Mar 2018 PSC01 Notification of Patrick Desmond O'gorman as a person with significant control on 14 December 2017
29 Mar 2018 PSC07 Cessation of Bywater Gamma Uk Property I (No. 1) Lp as a person with significant control on 14 December 2017
22 Jan 2018 MR01 Registration of charge NI0637040003, created on 10 January 2018
17 Jan 2018 MA Memorandum and Articles of Association
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2018 MR01 Registration of charge NI0637040002, created on 3 January 2018
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 2,601,000.00
22 Dec 2017 PSC05 Change of details for Bywater Gamma Property I (No. 1) Lp as a person with significant control on 14 December 2017
22 Dec 2017 PSC02 Notification of Bywater Gamma Property I (No. 1) Lp as a person with significant control on 14 December 2017
22 Dec 2017 AP01 Appointment of Mr Theodore William Henry Michell as a director on 14 December 2017
22 Dec 2017 AP01 Appointment of Mr Patrick Desmond O'gorman as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Bryan George Orr as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Robert John Harkness as a director on 14 December 2017
22 Dec 2017 TM02 Termination of appointment of Bryan George Orr as a secretary on 14 December 2017