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MCCONNELL PROPERTY LIMITED

Company number NI602539

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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)
18 May 2017 TM01 Termination of appointment of David Mccully Thompson as a director on 19 December 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
09 Feb 2017 SH03 Purchase of own shares.
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 11,500
25 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 11,001
05 Jan 2016 AP01 Appointment of Ms Caroline Ann Mckillen as a director on 1 July 2015
18 Dec 2015 AP01 Appointment of Ms Ciara Anne Louise Mccusker as a director on 1 July 2015
18 Dec 2015 AP01 Appointment of Mr Frazer John Hood as a director on 1 July 2015
18 Dec 2015 AP01 Appointment of Mr Alan Shaun Wallace as a director on 1 July 2015
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 11,001.00
17 Aug 2015 MA Memorandum and Articles of Association
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2015 SH08 Change of share class name or designation
07 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,000
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2014 AD01 Registered office address changed from 11 Rosemary Street Belfast BT1 1QF on 5 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,000
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue share certificate 11/09/2013
27 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 11,000
09 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders