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BOGLAND PROPERTIES LTD

Company number NI654755

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	PSC07	Cessation of Liam O'kane as a person with significant control on 29 August 2024	View PDF Cessation of Liam O'kane as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC01	Notification of Breda Hagan as a person with significant control on 29 August 2024	View PDF Notification of Breda Hagan as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC01	Notification of Kathryn Mcginn as a person with significant control on 29 August 2024	View PDF Notification of Kathryn Mcginn as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mrs Kathryn Mcginn as a director on 29 August 2024	View PDF Appointment of Mrs Kathryn Mcginn as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mrs Breda Hagan as a director on 29 August 2024	View PDF Appointment of Mrs Breda Hagan as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH02	Sub-division of shares on 2 August 2024	View PDF Sub-division of shares on 2 August 2024 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-02 GBP 100 - link opens in a new window - 24 pages (24 pages)

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BOGLAND PROPERTIES LTD

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