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BANNON & BANNON PROPERTY HOLDINGS LTD

Company number NI641848

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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)
07 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
30 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 20
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Dec 2022 PSC01 Notification of Lawrence Dominic Bannon as a person with significant control on 19 October 2022
01 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Dec 2022 PSC07 Cessation of Michael Flannigan as a person with significant control on 21 September 2020
15 Nov 2022 AP01 Appointment of Mr Lawrence Dominic Bannon as a director on 19 October 2022
15 Nov 2022 TM01 Termination of appointment of Michael Flannigan as a director on 19 October 2022
14 Oct 2022 CERTNM Company name changed jw electrix LTD\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
24 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Apr 2021 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast County Antrim BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
27 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
11 Sep 2019 PSC07 Cessation of Julian Mark Woods as a person with significant control on 21 August 2019
11 Sep 2019 PSC01 Notification of Michael Flannigan as a person with significant control on 21 August 2019
11 Sep 2019 AP01 Appointment of Mr Michael Flannigan as a director on 21 August 2019
11 Sep 2019 TM01 Termination of appointment of Julian Mark Woods as a director on 21 August 2019
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017