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CUSTOM HOUSE MANAGED OFFICES LIMITED

Company number NI686144

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Jonathan Weinbrenn as a director on 31 July 2023	View PDF Termination of appointment of Jonathan Weinbrenn as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2022	AD01	Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 47 Mallusk Road Newtonabbey Antrim BT36 4PJ on 28 April 2022	View PDF Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 47 Mallusk Road Newtonabbey Antrim BT36 4PJ on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Mr Jonathan Weinbrenn as a director on 14 April 2022	View PDF Appointment of Mr Jonathan Weinbrenn as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Karen Mckibbin as a director on 14 April 2022	View PDF Appointment of Karen Mckibbin as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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