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MAJJ PROPERTIES

Company number NI614358

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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)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CH01	Director's details changed for Mr James Gilbert Nesbitt on 11 January 2024	View PDF Director's details changed for Mr James Gilbert Nesbitt on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM02	Termination of appointment of Heather Lilian Murray as a secretary on 28 December 2022	View PDF Termination of appointment of Heather Lilian Murray as a secretary on 28 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP03	Appointment of Mr James Gilbert Nesbitt as a secretary on 28 December 2022	View PDF Appointment of Mr James Gilbert Nesbitt as a secretary on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	PSC07	Cessation of Hubert William Gilbert Nesbitt as a person with significant control on 31 December 2021	View PDF Cessation of Hubert William Gilbert Nesbitt as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AP01	Appointment of Max Alexander Nesbitt as a director on 31 December 2021	View PDF Appointment of Max Alexander Nesbitt as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of James Gilbert Nesbitt as a director on 31 December 2021	View PDF Appointment of James Gilbert Nesbitt as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Hubert Andrew Nesbitt as a director on 31 December 2021	View PDF Appointment of Mr Hubert Andrew Nesbitt as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CERTNM	Company name changed gilali\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29	View PDF Company name changed gilali\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CERTNM	Company name changed wilnes\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16	View PDF Company name changed wilnes\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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