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GOLD PINE PROPERTY LTD.

Company number NI637613

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
24 Feb 2023 CERTNM Company name changed jackson and bear LTD\certificate issued on 24/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-23
06 Feb 2023 PSC01 Notification of Adam William Wright as a person with significant control on 1 October 2022
30 Jan 2023 PSC07 Cessation of Lorraine Wright as a person with significant control on 19 August 2021
30 Jan 2023 PSC07 Cessation of Jeffrey William Wright as a person with significant control on 19 August 2021
07 Dec 2022 CERTNM Company name changed whirlwind property two LIMITED\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-07
16 Nov 2022 AD01 Registered office address changed from 42 Tully Road Portglenone Ballymena Co. Antrim BT44 8DG Northern Ireland to 10 Thorncroft Ahoghill Ballymena Co Antrim BT42 1RX on 16 November 2022
21 Oct 2022 TM01 Termination of appointment of Jack Noah Jeffrey Wright as a director on 7 October 2022
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 TM01 Termination of appointment of Jeffrey William Wright as a director on 19 August 2021
14 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Apr 2021 PSC04 Change of details for Ps Jeffrey William Wright as a person with significant control on 1 September 2020
08 Apr 2021 PSC04 Change of details for Ps Jeffrey William Wright as a person with significant control on 1 September 2020
07 Apr 2021 PSC04 Change of details for Mrs Lorraine Wright as a person with significant control on 1 September 2020
07 Apr 2021 PSC01 Notification of Lorraine Wright as a person with significant control on 1 September 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
08 Nov 2019 AD01 Registered office address changed from 201 Galgorm Road Ballymena Co. Antrim BT42 1SA Northern Ireland to 42 Tully Road Portglenone Ballymena Co. Antrim BT44 8DG on 8 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2019 TM01 Termination of appointment of Lorraine Roberta Rock as a director on 3 September 2019