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COMPANY ADMINISTRATION LIMITED

Company number NI065327

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CERTNM	Company name changed laureleaf properties LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13	View PDF Company name changed laureleaf properties LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Mr Michael George Bell on 4 July 2023	View PDF Director's details changed for Mr Michael George Bell on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Michael George Bell as a director on 4 July 2023	View PDF Appointment of Mr Michael George Bell as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Michael George Bell as a director on 4 July 2023	View PDF Termination of appointment of Michael George Bell as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	AD01	Registered office address changed from 19 Beechlands Belfast BT9 5HU to 59 Bristow Park Belfast Antrim BT9 6TG on 30 July 2022	View PDF Registered office address changed from 19 Beechlands Belfast BT9 5HU to 59 Bristow Park Belfast Antrim BT9 6TG on 30 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	PSC01	Notification of Michael George Bell as a person with significant control on 6 April 2016	View PDF Notification of Michael George Bell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC01	Notification of Michael George Bell as a person with significant control on 6 April 2016	View PDF Notification of Michael George Bell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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COMPANY ADMINISTRATION LIMITED

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