BREEN LENZI MAGUIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Change of details for Mr Philip Gerard Breen as a person with significant control on 2024-01-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-03-12 with updates |
| 17/05/2417 May 2024 | Cessation of Tracy Lenzi as a person with significant control on 2024-01-01 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2023-06-01 |
| 12/03/2412 March 2024 | Appointment of Oonagh Maguire as a director on 2024-01-01 |
| 08/03/248 March 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Notification of Tracy Lenzi as a person with significant control on 2023-06-30 |
| 06/07/236 July 2023 | Change of details for Mr Philip Gerard Breen as a person with significant control on 2023-07-04 |
| 06/07/236 July 2023 | Termination of appointment of Patrick Reginald Rankin as a director on 2023-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 14/12/1714 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/04/1619 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 25 OLD GOLF COURSE PARK DUNMURRY BELFAST BT17 0FH |
| 23/04/1523 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/04/1430 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/05/1221 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/113 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 4 |
| 29/04/1129 April 2011 | DIRECTOR APPOINTED MR PATRICK REGINALD RANKIN |
| 29/04/1129 April 2011 | DIRECTOR APPOINTED MR PHILIP GERARD BREEN |
| 29/04/1129 April 2011 | DIRECTOR APPOINTED TRACY LENZI |
| 29/04/1129 April 2011 | REGISTERED OFFICE CHANGED ON 29/04/2011 FROM C/O C/O HILL VELLACOTT 22 GREAT VICTORIA STREET BELFAST BT2 7BA NORTHERN IRELAND |
| 29/04/1129 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED HILL VELLACOTT SHELF COMPANY (NO16) LIMITED CERTIFICATE ISSUED ON 28/04/11 |
| 12/04/1112 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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