MEALOUGH PROPERTIES NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Registration of charge NI0736970003, created on 2024-08-07 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 29/05/2329 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/05/232 May 2023 | Registration of charge NI0736970002, created on 2023-04-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM C/O JONES & COMPANY SOLICITORS 1 HILL STREET BELFAST ANTRIM BT1 2LA |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 03/08/2011 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR MULLIGAN / 03/08/2011 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 03/08/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 19 CLARENDON ROAD BELFAST BT1 3BG |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN GERARD MCCANN |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN |
| 04/10/104 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MCCANN / 07/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 07/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR MULLIGAN / 07/09/2010 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | ALTER ARTICLES 08/12/2009 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | ARTICLES OF ASSOCIATION |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/093 December 2009 | COMPANY NAME CHANGED LAGAN HOMES (MEALOUGH) LIMITED CERTIFICATE ISSUED ON 03/12/09 |
| 30/09/0930 September 2009 | CHANGE IN SIT REG ADD |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 29/09/0929 September 2009 | RESOLUTION TO CHANGE NAME |
| 29/09/0929 September 2009 | CERT CHANGE |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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