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EGLANTINE INVESTMENTS LIMITED

Company number NI646118

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
09 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
01 Jan 2023 AA Audited abridged accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
30 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
26 Jan 2020 PSC02 Notification of Genova Properties Limited as a person with significant control on 17 December 2019
26 Jan 2020 PSC07 Cessation of Lotus Residential Propco Ltd as a person with significant control on 17 December 2019
26 Jan 2020 PSC07 Cessation of Paul Mccammon as a person with significant control on 17 December 2019
02 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
30 May 2019 PSC02 Notification of Lotus Residential Propco Ltd as a person with significant control on 7 March 2019
30 May 2019 PSC07 Cessation of Riverbridge Investments Limited as a person with significant control on 7 March 2019
30 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
08 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
08 Jun 2018 AD01 Registered office address changed from Suite 207 41 Arthur Street Belfast BT1 4GA Northern Ireland to The Factory 184 Newry Road Banbridge Co Down BT32 3NB on 8 June 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from Suite 209 41 Arthur Street Belfast BT1 4GA Northern Ireland to Suite 207 41 Arthur Street Belfast BT1 4GA on 6 March 2018
31 Jan 2018 TM01 Termination of appointment of Paul Clifford as a director on 3 January 2018
31 Jan 2018 AP01 Appointment of Mrs Kathleen Murdock as a director on 3 January 2018
31 Jan 2018 PSC07 Cessation of Paul Clifford as a person with significant control on 3 January 2018