ALTNAVEIGH PROPERTIES (N.I.) LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-14 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with no updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-04-05

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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12/01/2212 January 2022 Termination of appointment of Debonaire Norah Needham Anley as a secretary on 2022-01-06

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12/01/2212 January 2022 Termination of appointment of Julie Ann Anley as a director on 2022-01-06

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12/01/2212 January 2022 Termination of appointment of Debonaire Norah Needham Anley as a director on 2022-01-06

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12/01/2212 January 2022 Cessation of Debonaire Norah Needham Anley as a person with significant control on 2022-01-06

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12/01/2212 January 2022 Notification of Philip Anley as a person with significant control on 2022-01-06

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12/01/2212 January 2022 Appointment of Mr Philip Anley as a director on 2022-01-06

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12/01/2212 January 2022 Appointment of Mr Philip Anley as a secretary on 2022-01-06

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12/01/2212 January 2022 Confirmation statement made on 2021-12-14 with no updates

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-04-05

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26/11/2126 November 2021 Change of details for Debonaire Norah Needham Anley as a person with significant control on 2021-04-06

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25/11/2125 November 2021 Change of details for Mrs Debonaire Norah Needham Horsman as a person with significant control on 2021-04-06

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25/11/2125 November 2021 Appointment of Debonaire Norah Needham Anley as a director on 2021-04-06

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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10/04/1510 April 2015 Annual return made up to 14 December 2014 with full list of shareholders

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10/04/1510 April 2015 FIRST GAZETTE

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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31/01/1331 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/02/123 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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18/03/1118 March 2011 Annual return made up to 14 December 2010 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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14/05/1014 May 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBONAIRE NORAH NEEDHAM ANLEY / 14/12/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN ANLEY / 14/12/2009

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15/10/0915 October 2009 Annual return made up to 14 December 2005 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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15/10/0915 October 2009 Annual return made up to 14 December 2008 with full list of shareholders

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15/10/0915 October 2009 Annual return made up to 14 December 2007 with full list of shareholders

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15/10/0915 October 2009 Annual return made up to 14 December 2006 with full list of shareholders

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03/02/093 February 2009 05/04/08 ANNUAL ACCTS

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19/02/0819 February 2008 05/04/07 ANNUAL ACCTS

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31/01/0731 January 2007 05/04/06 ANNUAL ACCTS

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20/06/0520 June 2005 CHANGE IN SIT REG ADD

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01/06/051 June 2005 05/04/04 ANNUAL ACCTS

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01/06/051 June 2005 05/04/05 ANNUAL ACCTS

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08/01/048 January 2004 14/12/03 ANNUAL RETURN SHUTTLE

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17/06/0317 June 2003 05/04/03 ANNUAL ACCTS

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17/06/0317 June 2003 14/12/02 ANNUAL RETURN SHUTTLE

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28/08/0228 August 2002 14/12/01 ANNUAL RETURN SHUTTLE

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28/08/0228 August 2002 05/04/02 ANNUAL ACCTS

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27/09/0127 September 2001 05/04/01 ANNUAL ACCTS

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03/02/013 February 2001 14/12/98 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 14/12/99 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 14/12/97 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 14/12/00 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 05/04/00 ANNUAL ACCTS

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01/07/991 July 1999 05/04/99 ANNUAL ACCTS

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01/07/991 July 1999 05/04/98 ANNUAL ACCTS

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05/01/995 January 1999 CHANGE OF DIRS/SEC

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14/12/9814 December 1998 CHANGE OF DIRS/SEC

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12/02/9812 February 1998 CHANGE OF DIRS/SEC

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04/02/984 February 1998 05/04/97 ANNUAL ACCTS

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20/12/9620 December 1996 05/04/96 ANNUAL ACCTS

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20/12/9620 December 1996 14/12/96 ANNUAL RETURN SHUTTLE

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29/12/9529 December 1995 19/12/95 ANNUAL RETURN SHUTTLE

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29/12/9529 December 1995 05/04/95 ANNUAL ACCTS

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31/05/9531 May 1995 CHANGE OF DIRS/SEC

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11/02/9511 February 1995 19/12/94 ANNUAL RETURN SHUTTLE

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11/02/9511 February 1995 05/04/94 ANNUAL ACCTS

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06/04/946 April 1994 05/04/93 ANNUAL ACCTS

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14/03/9414 March 1994 CHANGE IN SIT REG ADD

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14/03/9414 March 1994 19/12/93 ANNUAL RETURN SHUTTLE

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07/01/937 January 1993 19/12/92 ANNUAL RETURN SHUTTLE

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07/01/937 January 1993 CHANGE IN SIT REG ADD

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08/06/928 June 1992 05/04/92 ANNUAL ACCTS

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08/06/928 June 1992 05/04/91 ANNUAL ACCTS

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03/06/923 June 1992 CHANGE OF DIRS/SEC

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03/06/923 June 1992 CHANGE OF DIRS/SEC

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03/06/923 June 1992 CHANGE OF DIRS/SEC

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28/01/9228 January 1992 31/12/91 ANNUAL RETURN FORM

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20/04/9120 April 1991 31/12/90 ANNUAL RETURN

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04/04/914 April 1991 05/04/90 ANNUAL ACCTS

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19/09/9019 September 1990 05/04/89 ANNUAL ACCTS

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04/06/904 June 1990 31/12/89 ANNUAL RETURN

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23/03/8923 March 1989 05/04/88 ANNUAL ACCTS

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23/03/8923 March 1989 31/12/88 ANNUAL RETURN

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13/12/8813 December 1988 CHANGE IN SIT REG ADD

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04/07/884 July 1988 31/12/87 ANNUAL RETURN

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24/11/8724 November 1987 05/04/87 ANNUAL ACCTS

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29/06/8729 June 1987 05/04/86 ANNUAL ACCTS

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21/05/8721 May 1987 31/12/86 ANNUAL RETURN

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13/04/8713 April 1987 CHANGE OF DIRS/SEC

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16/09/8616 September 1986 31/12/85 ANNUAL RETURN

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10/09/8610 September 1986 CHANGE OF DIRS/SEC

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10/09/8610 September 1986 05/04/85 ANNUAL ACCTS

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21/02/8621 February 1986 CHANGE IN SIT REG OFFICE

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21/02/8621 February 1986 SIT OF REGISTER OF MEMS

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21/02/8621 February 1986 CHANGE IN SIT REG OFFICE

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13/03/8513 March 1985 16/09/83 ANNUAL RETURN

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13/03/8513 March 1985 17/09/84 ANNUAL RETURN

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03/03/853 March 1985 05/04/84 ANNUAL ACCTS

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18/02/8318 February 1983 31/12/82 ANNUAL RETURN

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10/06/8210 June 1982 NOTICE OF ARD

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07/06/827 June 1982 31/12/81 ANNUAL RETURN

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07/04/827 April 1982 SITUATION OF REG OFFICE

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11/12/8011 December 1980 31/12/80 ANNUAL RETURN

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25/09/7925 September 1979 31/12/79 ANNUAL RETURN

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27/02/7927 February 1979 31/12/78 ANNUAL RETURN

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07/12/777 December 1977 31/12/77 ANNUAL RETURN

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11/03/7711 March 1977 RETURN OF ALLOTS (CASH)

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18/08/7618 August 1976 RETURN OF ALLOTS (CASH)

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08/08/768 August 1976 MEMORANDUM

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08/08/768 August 1976 ARTICLES

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08/08/768 August 1976 STATEMENT OF NOMINAL CAP

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08/08/768 August 1976 DECL ON COMPL ON INCORP

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16/04/7616 April 1976 SITUATION OF REG OFFICE

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16/04/7616 April 1976 PARTICULARS RE DIRECTORS

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