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GARDENHILL PROPERTIES LIMITED

Company number NI064236

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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 Mar 2020 CH01 Director's details changed for Mr William Nicholas Norman Stock on 22 September 2016
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 MR01 Registration of charge NI0642360004, created on 28 June 2018
08 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
08 May 2018 AD01 Registered office address changed from 5 5 Stranmillis Road Belfast United Kingdom to 5 Stranmillis Road Belfast BT9 5AF on 8 May 2018
24 Apr 2018 AD01 Registered office address changed from 163 Stranmillis Road Belfast BT9 5AJ Northern Ireland to 5 5 Stranmillis Road Belfast on 24 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 MR01 Registration of charge NI0642360003, created on 6 July 2017
06 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Nov 2016 AD01 Registered office address changed from 50 Kennedy Way Belfast BT11 9AP to 163 Stranmillis Road Belfast BT9 5AJ on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Timothy Michael Hopkins as a director on 22 September 2016
21 Nov 2016 TM02 Termination of appointment of Timothy Michael Hopkins as a secretary on 22 September 2016
21 Nov 2016 AP01 Appointment of Mr Eamonn Peter Young as a director on 22 September 2016
21 Nov 2016 TM01 Termination of appointment of Joseph Mcildowney as a director on 22 September 2016
21 Nov 2016 AP01 Appointment of Mr William Nicholas Norman Stock as a director on 22 September 2016
15 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2013 CH01 Director's details changed for Mr Joseph Mcildowney on 9 July 2013