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MYARNO PROPERTIES LIMITED

Company number NI640454

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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)
30 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
26 May 2023 TM01 Termination of appointment of Deirdre Frances Pringle as a director on 19 May 2023
23 May 2023 MR01 Registration of charge NI6404540006, created on 19 May 2023
23 May 2023 MR01 Registration of charge NI6404540007, created on 19 May 2023
22 May 2023 PSC02 Notification of Orby Capital Ltd as a person with significant control on 19 May 2023
22 May 2023 AP01 Appointment of Mr David Andrew Calvert as a director on 19 May 2023
22 May 2023 PSC07 Cessation of Ulster Estates Limited as a person with significant control on 19 May 2023
22 May 2023 TM01 Termination of appointment of Roy Baxter as a director on 19 May 2023
22 May 2023 TM02 Termination of appointment of Roy Baxter as a secretary on 19 May 2023
22 May 2023 MR04 Satisfaction of charge NI6404540005 in full
22 May 2023 MR04 Satisfaction of charge NI6404540004 in full
22 May 2023 MR04 Satisfaction of charge NI6404540003 in full
22 May 2023 MR04 Satisfaction of charge NI6404540002 in full
16 May 2023 AA Accounts for a small company made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
03 Mar 2022 AA Accounts for a small company made up to 31 August 2021
08 Nov 2021 TM01 Termination of appointment of Desmond Charles Gilpin as a director on 15 September 2021
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 2,417,039
19 May 2021 AA Accounts for a small company made up to 31 August 2020
29 Sep 2020 MR01 Registration of charge NI6404540005, created on 25 September 2020
18 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 May 2020 AA Accounts for a small company made up to 31 August 2019