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C & B PROPERTIES (NI) LIMITED

Company number NI601972

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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)
15 Aug 2024	AD01	Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim Co. Antrim BT41 4NN to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 15 August 2024	View PDF Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim Co. Antrim BT41 4NN to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 29 September 2021	View PDF Total exemption full accounts made up to 29 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Mercury Telematics Ltd as a person with significant control on 16 April 2021	View PDF Notification of Mercury Telematics Ltd as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Declan Mcardle as a director on 16 April 2021	View PDF Appointment of Mr Declan Mcardle as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Craig William Marsden as a director on 16 April 2021	View PDF Appointment of Mr Craig William Marsden as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Conor Patton as a director on 16 April 2021	View PDF Appointment of Mr Conor Patton as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Thomas David Stephen Mcclelland as a director on 16 April 2021	View PDF Appointment of Mr Thomas David Stephen Mcclelland as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC07	Cessation of Robert Carnahan as a person with significant control on 16 April 2021	View PDF Cessation of Robert Carnahan as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Sean Eugene Butcher as a director on 16 April 2021	View PDF Termination of appointment of Sean Eugene Butcher as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Robert Carnahan as a director on 16 April 2021	View PDF Termination of appointment of Robert Carnahan as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR01	Registration of charge NI6019720001, created on 16 April 2021	View PDF Registration of charge NI6019720001, created on 16 April 2021 - link opens in a new window - 22 pages (22 pages)
29 Sep 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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C & B PROPERTIES (NI) LIMITED

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