GENOVA PROPERTIES LIMITED

Company number NI065004

Date	Type	Description	View / Download
03 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	(8 pages)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
14 Mar 2018	PSC07	Cessation of Van P Enterprises Limited as a person with significant control on 13 March 2018	(1 page)
14 Mar 2018	PSC01	Notification of Ciaran Murdock as a person with significant control on 13 March 2018	(2 pages)
24 Nov 2017	AA	Audited abridged accounts made up to 31 December 2016	(9 pages)
17 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Van P Enterprises Limited as a person with significant control on 31 August 2016	(1 page)
17 Jul 2017	PSC07	Cessation of Caoimhe Murdock as a person with significant control on 31 August 2016	(1 page)
14 Mar 2017	AP01	Appointment of Mr Ciaran Murdock as a director on 10 November 2016	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Alastair Coulson as a director on 10 November 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
06 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders	(6 pages)
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
14 Oct 2015	TM01	Termination of appointment of Richard Patrick Kelly as a director on 29 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Anthuan Xavier as a director on 29 September 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Richard Kelly as a secretary on 29 September 2015	(1 page)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
13 Sep 2015	TM01	Termination of appointment of Mark William Glenfield as a director on 11 September 2015	(1 page)
13 Sep 2015	AP01	Appointment of Mr Alastair Coulson as a director on 11 September 2015	(2 pages)
05 Aug 2015	MR01	Registration of charge NI0650040003, created on 30 July 2015	(24 pages)
05 Aug 2015	MR01	Registration of charge NI0650040004, created on 30 July 2015	(21 pages)
01 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,010.2	(5 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(13 pages)
17 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,010.2	(5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)

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