Companies House does not verify the accuracy of the information filed

MALONE B3 PROPERTY LIMITED

Company number NI623260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Jun 2024	AP01	Appointment of Mrs Anne-Louise Maria Heading as a director on 5 June 2024	View PDF Appointment of Mrs Anne-Louise Maria Heading as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AD01	Registered office address changed from 1 Campsie Business Park, Mclean Road Eglinton Londonderry BT47 3XX to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on 20 October 2023	View PDF Registered office address changed from 1 Campsie Business Park, Mclean Road Eglinton Londonderry BT47 3XX to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR01	Registration of charge NI6232600002, created on 9 December 2022	View PDF Registration of charge NI6232600002, created on 9 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR04	Satisfaction of charge NI6232600001 in full	View PDF Satisfaction of charge NI6232600001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	MR01	Registration of charge NI6232600001, created on 26 February 2018	View PDF Registration of charge NI6232600001, created on 26 February 2018 - link opens in a new window - 39 pages (39 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	PSC02	Notification of Uladh Properties Limited as a person with significant control on 6 April 2016	View PDF Notification of Uladh Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC07	Cessation of John Charles Mcginnis as a person with significant control on 6 April 2016	View PDF Cessation of John Charles Mcginnis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

MALONE B3 PROPERTY LIMITED

Filter by category