MEALOUGH PROPERTIES NO.2 LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Registration of charge NI0736960003, created on 2024-08-07

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-06 with no updates

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29/05/2329 May 2023 Accounts for a dormant company made up to 2022-09-30

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02/05/232 May 2023 Registration of charge NI0736960002, created on 2023-04-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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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

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/03/1510 March 2015 APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/10/113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 07/09/2011

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03/10/113 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 03/08/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MULLIGAN / 03/08/2011

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 03/08/2011

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 19 CLARENDON ROAD BELFAST BT1 3BG

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06/10/106 October 2010 SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY SEAN MCCANN

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01/10/101 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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05/01/105 January 2010 ALTER ARTICLES 08/12/2009

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05/01/105 January 2010 ARTICLES OF ASSOCIATION

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009

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04/12/094 December 2009 ARTICLES OF ASSOCIATION

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03/12/093 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/093 December 2009 COMPANY NAME CHANGED LAGAN HOMES (CARRYDUFF) LIMITED CERTIFICATE ISSUED ON 03/12/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOHN MULLIGAN / 16/10/2009

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24/09/0924 September 2009 CERT CHANGE

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24/09/0924 September 2009 RESOLUTION TO CHANGE NAME

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16/09/0916 September 2009 CHANGE OF DIRS/SEC

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16/09/0916 September 2009 CHANGE OF DIRS/SEC

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16/09/0916 September 2009 CHANGE IN SIT REG ADD

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16/09/0916 September 2009 CHANGE OF DIRS/SEC

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06/09/096 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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