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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)
22 Dec 2017 PSC07 Cessation of Bryan George Orr as a person with significant control on 14 December 2017
22 Dec 2017 AD01 Registered office address changed from C/O C.D. Diamond & Co 46 Hill Street Belfast BT1 2LB to Murray House Murray Street Belfast BT1 6DN on 22 December 2017
21 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2016
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2015
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2014
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2013
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2012
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2011
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 20 March 2010
18 Dec 2017 MR04 Satisfaction of charge 1 in full
12 Dec 2017 AR01 Annual return made up to 20 March 2009 with full list of shareholders
12 Dec 2017 AR01 Annual return made up to 20 March 2008 with full list of shareholders
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AD01 Registered office address changed from C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast BT1 3BG Northern Ireland on 3 October 2013
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.
15 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.