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KERR PROPERTY HOLDINGS LIMITED

Company number NI644170

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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)
06 May 2020 AP01 Appointment of Mr Martin Conlon as a director on 6 May 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 October 2018
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 TM01 Termination of appointment of Mark Matthews as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Joseph Goldberg as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Martin Conlon as a director on 6 February 2020
11 Nov 2019 AD01 Registered office address changed from 26 Linenhall Street Belfast Antrim BT2 8BG to 28 Adelaide Street Keystone Law Belfast BT2 8GD on 11 November 2019
14 Oct 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 October 2018
21 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Neil Robert Adair as a director on 23 October 2018
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
02 Oct 2018 AP01 Appointment of Mr Joseph Goldberg as a director on 2 October 2018
02 Oct 2018 AP01 Appointment of Mr Peter James Burnside as a director on 2 October 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Jan 2018 AD01 Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom to 26 Linenhall Street Belfast Antrim BT2 8BG on 5 January 2018
23 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100,000
20 Mar 2017 AP01 Appointment of Mr. Neil Robert Adair as a director on 16 March 2017
20 Mar 2017 AP01 Appointment of Mr. Martin Conlon as a director on 16 March 2017
20 Mar 2017 AP01 Appointment of Mr. Mark Matthews as a director on 16 March 2017
27 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-27
  • GBP 1