ARDTULLAGH HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 06/06/246 June 2024 | Director's details changed for Mr Ivan James Moore Pollin on 2023-12-01 |
| 06/06/246 June 2024 | Secretary's details changed for Mr Ivan James Moore Pollin on 2023-12-01 |
| 06/06/246 June 2024 | Change of details for Mr Ivan James Moore Pollin as a person with significant control on 2023-12-01 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 14/06/2114 June 2021 | Change of details for Mr Ivan James Moore Pollin as a person with significant control on 2020-12-01 |
| 14/06/2114 June 2021 | Change of details for Mr Ivan James Moore Pollin as a person with significant control on 2020-12-01 |
| 14/06/2114 June 2021 | Change of details for Mr Ivan James Moore Pollin as a person with significant control on 2020-12-01 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 14/06/1714 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAN JAMES MOORE POLLIN / 06/04/2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES MOORE POLLIN / 06/04/2016 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA POLLIN |
| 01/07/151 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0179880055 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0179880050 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0179880051 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880057 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880055 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880056 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880059 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880058 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880060 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880051 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880052 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880054 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880050 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179880053 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 20/06/1320 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MOORE POLLIN / 01/11/2011 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVAN JAMES MOORE POLLIN / 08/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES MOORE POLLIN / 08/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA POLLIN / 08/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MOORE POLLIN / 08/06/2010 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/07/096 July 2009 | 08/06/09 ANNUAL RETURN SHUTTLE |
| 26/03/0926 March 2009 | PARS RE MORTAGE |
| 26/03/0926 March 2009 | PARS RE MORTAGE |
| 26/01/0926 January 2009 | CHANGE OF DIRS/SEC |
| 24/07/0824 July 2008 | CHANGE OF DIRS/SEC |
| 03/07/083 July 2008 | 08/06/08 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | PARS RE MORTAGE |
| 08/02/088 February 2008 | PARS RE MORTAGE |
| 31/01/0831 January 2008 | PARS RE MORTAGE |
| 30/01/0830 January 2008 | PARS RE MORTAGE |
| 26/01/0826 January 2008 | 0000 |
| 21/01/0821 January 2008 | PARS RE MORTAGE |
| 13/01/0813 January 2008 | MORTGAGE SATISFACTION |
| 09/11/079 November 2007 | PARS RE MORTAGE |
| 09/11/079 November 2007 | PARS RE MORTAGE |
| 10/07/0710 July 2007 | 08/06/07 ANNUAL RETURN SHUTTLE |
| 20/06/0720 June 2007 | PARS RE MORTAGE |
| 08/06/078 June 2007 | PARS RE MORTAGE |
| 14/03/0714 March 2007 | 0000 |
| 27/02/0727 February 2007 | PARS RE MORTAGE |
| 27/02/0727 February 2007 | PARS RE MORTAGE |
| 14/02/0714 February 2007 | PARS RE MORTAGE |
| 07/02/077 February 2007 | PARS RE MORTAGE |
| 17/07/0617 July 2006 | 08/06/06 ANNUAL RETURN SHUTTLE |
| 06/06/066 June 2006 | MORTGAGE SATISFACTION |
| 06/06/066 June 2006 | MORTGAGE SATISFACTION |
| 06/06/066 June 2006 | MORTGAGE SATISFACTION |
| 24/04/0624 April 2006 | MORTGAGE SATISFACTION |
| 07/04/067 April 2006 | PARS RE MORTAGE |
| 31/03/0631 March 2006 | PARS RE MORTAGE |
| 17/10/0517 October 2005 | PARS RE MORTAGE |
| 17/10/0517 October 2005 | PARS RE MORTAGE |
| 25/07/0525 July 2005 | 08/06/05 ANNUAL RETURN SHUTTLE |
| 19/05/0519 May 2005 | 0000 |
| 21/04/0521 April 2005 | PARS RE MORTAGE |
| 14/04/0514 April 2005 | PARS RE MORTAGE |
| 21/02/0521 February 2005 | PARS RE MORTAGE |
| 16/02/0516 February 2005 | PARS RE MORTAGE |
| 16/02/0516 February 2005 | PARS RE MORTAGE |
| 25/01/0525 January 2005 | PARS RE MORTAGE |
| 17/01/0517 January 2005 | MORTGAGE SATISFACTION |
| 21/12/0421 December 2004 | 0000 |
| 25/11/0425 November 2004 | PARS RE MORTAGE |
| 25/11/0425 November 2004 | PARS RE MORTAGE |
| 25/11/0425 November 2004 | PARS RE MORTAGE |
| 25/11/0425 November 2004 | PARS RE MORTAGE |
| 30/07/0430 July 2004 | 08/06/04 ANNUAL RETURN SHUTTLE |
| 02/07/042 July 2004 | PARS RE MORTAGE |
| 02/07/042 July 2004 | PARS RE MORTAGE |
| 15/06/0415 June 2004 | CERT REG OF CHARGE IN GB |
| 02/06/042 June 2004 | PARS RE MORTAGE |
| 02/06/042 June 2004 | PARS RE MORTAGE |
| 26/05/0426 May 2004 | CHANGE OF DIRS/SEC |
| 19/06/0319 June 2003 | 08/06/03 ANNUAL RETURN SHUTTLE |
| 26/11/0226 November 2002 | CHANGE OF DIRS/SEC |
| 31/10/0231 October 2002 | 31/12/01 ANNUAL ACCTS |
| 20/06/0220 June 2002 | 08/06/02 ANNUAL RETURN SHUTTLE |
| 15/02/0215 February 2002 | 31/12/00 ANNUAL ACCTS |
| 15/02/0215 February 2002 | PARS RE MORTAGE |
| 17/07/0117 July 2001 | 08/06/01 ANNUAL RETURN SHUTTLE |
| 20/01/0120 January 2001 | 31/12/99 ANNUAL ACCTS |
| 25/10/0025 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 25/10/0025 October 2000 | UPDATED MEM AND ARTS |
| 24/10/0024 October 2000 | APPLIC TO GO UNLIMITED |
| 24/10/0024 October 2000 | MEMBERS ASSENT |
| 24/10/0024 October 2000 | STAT DEC ON RE REG |
| 28/06/0028 June 2000 | 08/06/00 ANNUAL RETURN SHUTTLE |
| 28/06/0028 June 2000 | PARS RE MORTAGE |
| 15/06/0015 June 2000 | PARS RE MORTAGE |
| 15/06/0015 June 2000 | PARS RE MORTAGE |
| 28/04/0028 April 2000 | 31/12/98 ANNUAL ACCTS |
| 03/07/993 July 1999 | 08/06/99 ANNUAL RETURN SHUTTLE |
| 27/10/9827 October 1998 | UPDATED MEM AND ARTS |
| 26/10/9826 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 29/09/9829 September 1998 | 31/12/97 ANNUAL ACCTS |
| 05/06/985 June 1998 | 08/06/98 ANNUAL RETURN SHUTTLE |
| 19/02/9819 February 1998 | MORTGAGE SATISFACTION |
| 19/02/9819 February 1998 | MORTGAGE SATISFACTION |
| 19/02/9819 February 1998 | MORTGAGE SATISFACTION |
| 19/02/9819 February 1998 | MORTGAGE SATISFACTION |
| 19/02/9819 February 1998 | MORTGAGE SATISFACTION |
| 30/07/9730 July 1997 | 31/12/96 ANNUAL ACCTS |
| 03/07/973 July 1997 | 08/06/97 ANNUAL RETURN SHUTTLE |
| 04/11/964 November 1996 | 31/12/95 ANNUAL ACCTS |
| 05/07/965 July 1996 | 08/06/96 ANNUAL RETURN SHUTTLE |
| 23/05/9623 May 1996 | CHANGE IN SIT REG ADD |
| 17/08/9517 August 1995 | 08/06/95 ANNUAL RETURN SHUTTLE |
| 04/08/954 August 1995 | 31/12/94 ANNUAL ACCTS |
| 27/09/9427 September 1994 | CHANGE IN SIT REG ADD |
| 06/07/946 July 1994 | 31/12/93 ANNUAL ACCTS |
| 22/06/9422 June 1994 | 08/06/94 ANNUAL RETURN SHUTTLE |
| 04/11/934 November 1993 | 31/12/92 ANNUAL ACCTS |
| 14/09/9314 September 1993 | 08/06/93 ANNUAL RETURN SHUTTLE |
| 19/07/9319 July 1993 | PARS RE MORTAGE |
| 14/04/9314 April 1993 | PARS RE MORTAGE |
| 02/04/932 April 1993 | 08/06/92 ANNUAL RETURN FORM |
| 09/02/939 February 1993 | MORTGAGE SATISFACTION |
| 09/02/939 February 1993 | MORTGAGE SATISFACTION |
| 02/12/922 December 1992 | PARS RE MORTAGE |
| 02/12/922 December 1992 | PARS RE MORTAGE |
| 02/12/922 December 1992 | PARS RE MORTAGE |
| 01/12/921 December 1992 | UPDATED MEM AND ARTS |
| 01/12/921 December 1992 | SPECIAL/EXTRA RESOLUTION |
| 30/07/9230 July 1992 | 08/06/91 ANNUAL RETURN FORM |
| 20/07/9220 July 1992 | MORTGAGE SATISFACTION |
| 24/06/9224 June 1992 | 31/12/91 ANNUAL ACCTS |
| 12/03/9212 March 1992 | 31/12/90 ANNUAL ACCTS |
| 09/01/919 January 1991 | 08/06/90 ANNUAL RETURN |
| 08/01/918 January 1991 | PARS RE MORTAGE |
| 04/01/914 January 1991 | 31/12/89 ANNUAL ACCTS |
| 22/08/8922 August 1989 | UPDATED MEM AND ARTS |
| 04/08/894 August 1989 | RESOLUTION TO CHANGE NAME |
| 05/06/895 June 1989 | 28/04/89 ANNUAL RETURN |
| 25/05/8925 May 1989 | 31/12/88 ANNUAL ACCTS |
| 01/12/881 December 1988 | 28/11/88 ANNUAL RETURN |
| 28/11/8828 November 1988 | 30/09/87 ANNUAL ACCTS |
| 16/11/8816 November 1988 | CHANGE OF ARD AFTER ARP |
| 10/06/8810 June 1988 | PARS RE MORTAGE |
| 20/08/8720 August 1987 | 26/06/87 ANNUAL RETURN |
| 20/08/8720 August 1987 | CHANGE OF DIRS/SEC |
| 16/07/8716 July 1987 | ALLOTMENT (CASH) |
| 03/07/873 July 1987 | 30/09/86 ANNUAL ACCTS |
| 29/06/8729 June 1987 | 15/06/86 ANNUAL RETURN |
| 10/06/8710 June 1987 | PARS RE MORTAGE |
| 28/07/8628 July 1986 | 31/03/85 ANNUAL ACCTS |
| 19/07/8619 July 1986 | CHANGE OF DIRS/SEC |
| 07/07/867 July 1986 | CHANGE OF ARD DURING ARP |
| 19/06/8619 June 1986 | 31/12/85 ANNUAL RETURN |
| 12/05/8612 May 1986 | CHANGE OF DIRS/SEC |
| 10/12/8410 December 1984 | NOTICE OF ARD |
| 28/11/8428 November 1984 | CERTIFICATE OF INCORPORATION |
| 09/11/849 November 1984 | DECLN COMPLNCE REG NEW CO |
| 09/11/849 November 1984 | MEMORANDUM |
| 09/11/849 November 1984 | STATEMENT OF NOMINAL CAP |
| 09/11/849 November 1984 | MEMORANDUM |
| 09/11/849 November 1984 | ARTICLES |
| 09/11/849 November 1984 | PARS RE DIRS/SIT REG OFFI |
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