BROUGH HALL PROPERTY MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Termination of appointment of Andrew John Mckeown as a director on 2025-07-14 |
05/02/255 February 2025 | Micro company accounts made up to 2024-05-31 |
02/10/242 October 2024 | Confirmation statement made on 2024-08-25 with updates |
04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
03/06/243 June 2024 | Micro company accounts made up to 2023-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
06/10/236 October 2023 | Confirmation statement made on 2023-08-25 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
19/12/2219 December 2022 | Current accounting period extended from 2022-12-31 to 2023-05-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Registered office address changed from C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF Northern Ireland to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 2021-12-07 |
07/12/217 December 2021 | Termination of appointment of Gillian Mcconnell as a secretary on 2021-12-07 |
24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PHELIM MAGUIRE |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM BROUGH HALL PROPERTY MANAGEMENT LIMITED 10 CARNEAL ROAD LARNE BT40 3LR NORTHERN IRELAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE LONG ACRE OLD CARNEAL BRAE GLENO LARNE CO ANTRIM BT40 3AS |
13/06/1613 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/06/1523 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/12/149 December 2014 | DIRECTOR APPOINTED MR IAN MCCULLOUGH |
09/12/149 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN MCKEOWN |
09/12/149 December 2014 | DIRECTOR APPOINTED MR PHELIM MAGUIRE |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCONNELL |
09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/06/1421 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA NORTHERN IRELAND |
20/09/1320 September 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
20/09/1320 September 2013 | DIRECTOR APPOINTED MRS GILLIAN MCCONNELL |
20/09/1320 September 2013 | SECRETARY APPOINTED MRS GILLIAN MCCONNELL |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 12 MILL ROAD BALLYCLARE BT39 9DY |
24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
24/06/1324 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
12/06/1212 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HIGGINS / 01/04/2010 |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HIGGINS / 01/04/2010 |
01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
26/07/0926 July 2009 | 31/05/09 ANNUAL ACCTS |
26/06/0926 June 2009 | 30/05/09 ANNUAL RETURN SHUTTLE |
20/06/0820 June 2008 | 31/05/08 ANNUAL ACCTS |
09/06/089 June 2008 | 30/05/08 ANNUAL RETURN SHUTTLE |
08/06/078 June 2007 | 30/05/07 ANNUAL RETURN SHUTTLE |
08/06/078 June 2007 | 31/05/07 ANNUAL ACCTS |
21/08/0621 August 2006 | 30/05/06 ANNUAL RETURN SHUTTLE |
05/07/065 July 2006 | 31/05/06 ANNUAL ACCTS |
19/07/0519 July 2005 | CHANGE IN SIT REG ADD |
19/07/0519 July 2005 | 31/05/04 ANNUAL ACCTS |
20/06/0520 June 2005 | 31/05/05 ANNUAL ACCTS |
17/06/0517 June 2005 | 30/05/05 ANNUAL RETURN SHUTTLE |
14/06/0314 June 2003 | CHANGE OF DIRS/SEC |
30/05/0330 May 2003 | DECLN COMPLNCE REG NEW CO |
30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/05/0330 May 2003 | ARTICLES |
30/05/0330 May 2003 | PARS RE DIRS/SIT REG OFF |
30/05/0330 May 2003 | MEMORANDUM |
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