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SMC PROPERTY (NI) LIMITED

Company number NI616262

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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)
29 Jan 2019 AP01 Appointment of Mr Steven Hayes as a director on 29 January 2019
28 Jan 2019 MR01 Registration of charge NI6162620007, created on 22 January 2019
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 MR01 Registration of charge NI6162620006, created on 27 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
13 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 October 2014
28 Sep 2015 MR01 Registration of charge NI6162620003, created on 16 September 2015
28 Sep 2015 MR01 Registration of charge NI6162620004, created on 16 September 2015
28 Sep 2015 MR01 Registration of charge NI6162620005, created on 16 September 2015
29 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
07 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Jun 2014 MR01 Registration of charge 6162620001
12 Jun 2014 MR01 Registration of charge 6162620002
11 Apr 2014 AP03 Appointment of Mr Peter Gary Woods as a secretary
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 CERTNM Company name changed chj (105) LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2014 AD01 Registered office address changed from Norwich Union House 7 Fountain Street Belfast County Antrim BT1 5EA on 9 April 2014
09 Apr 2014 AP01 Appointment of Ms Eleanor Hayes as a director
09 Apr 2014 AP01 Appointment of Mr Peter Gary Woods as a director
09 Apr 2014 TM01 Termination of appointment of Mark Tinman as a director