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BOTANIC AVENUE PROPERTIES LIMITED

Company number NI653531

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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
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
09 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Jan 2023 AA Audited abridged accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
30 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
29 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
19 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 05/06/2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
21 Oct 2019 AD01 Registered office address changed from Suite 207 Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to The Factory 184 Newry Road Banbridge Co Down BT32 3NB on 21 October 2019
21 Oct 2019 TM01 Termination of appointment of Eamonn White as a director on 18 October 2019
21 Oct 2019 AP01 Appointment of Mrs Fiona Noelle Murdock as a director on 18 October 2019
21 Oct 2019 AP01 Appointment of Mrs Kathleen Marie Murdock as a director on 18 October 2019
21 Oct 2019 AP01 Appointment of Mr Paul Mccammon as a director on 18 October 2019
02 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 19/06/2020
14 Jun 2019 PSC02 Notification of Lotus Residential Propco Ltd as a person with significant control on 7 March 2019
14 Jun 2019 PSC07 Cessation of Eamonn White as a person with significant control on 7 March 2019
08 Oct 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
16 Jul 2018 MR01 Registration of charge NI6535310006, created on 10 July 2018
11 Jul 2018 MR01 Registration of charge NI6535310001, created on 10 July 2018
11 Jul 2018 MR01 Registration of charge NI6535310003, created on 10 July 2018
11 Jul 2018 MR01 Registration of charge NI6535310004, created on 10 July 2018