BURNBRAE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORRISON |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MS HELEN HARRIET GETGOOD |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MISS PATRICIA MORRISON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GETGOOD |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOLA MORROW |
| 25/07/1725 July 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MS HELEN GETGOOD |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HICKEY |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MS LOLA MORROW |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MRS GERALDINE KANE |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 122B QUARRY LANE DUBLIN ROAD NEWRY CO DOWN BT35 8QP |
| 23/05/1623 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH P HICKEY / 31/03/2015 |
| 14/12/1414 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR JACK JAMES MCVEIGH |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVIA MCVEIGH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | SECRETARY APPOINTED MRS OLIVIA SUSAN MCVEIGH |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN GETGOOD |
| 15/06/1115 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/06/1115 June 2011 | CHANGE PERSON AS DIRECTOR |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS HAMILTON / 31/03/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HARRIET GETGOOD / 31/03/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GETGOOD |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | 31/03/10 NO CHANGES |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | 30/04/08 ANNUAL ACCTS |
| 07/04/097 April 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 01/03/091 March 2009 | CHANGE IN SIT REG ADD |
| 30/04/0830 April 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 14/06/0714 June 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 30/05/0730 May 2007 | 30/04/07 ANNUAL ACCTS |
| 26/09/0626 September 2006 | 30/04/06 ANNUAL ACCTS |
| 26/09/0626 September 2006 | CHANGE OF ARD |
| 12/04/0612 April 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 08/03/068 March 2006 | 31/03/05 ANNUAL ACCTS |
| 08/05/058 May 2005 | 31/03/05 ANNUAL RETURN SHUTTLE |
| 29/04/0529 April 2005 | 31/03/04 ANNUAL ACCTS |
| 18/05/0418 May 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 10/02/0410 February 2004 | 31/03/03 ANNUAL ACCTS |
| 29/04/0329 April 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 30/01/0330 January 2003 | 31/03/02 ANNUAL ACCTS |
| 02/05/022 May 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 10/02/0210 February 2002 | 31/03/01 ANNUAL ACCTS |
| 30/04/0130 April 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 06/02/016 February 2001 | 31/03/00 ANNUAL ACCTS |
| 04/05/004 May 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 29/03/0029 March 2000 | 31/03/99 ANNUAL ACCTS |
| 13/05/9913 May 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 19/02/9919 February 1999 | 31/03/98 ANNUAL ACCTS |
| 05/05/985 May 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 07/02/987 February 1998 | 31/03/97 ANNUAL ACCTS |
| 30/04/9730 April 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 15/02/9715 February 1997 | 31/03/96 ANNUAL ACCTS |
| 22/05/9622 May 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 11/10/9511 October 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 01/06/951 June 1995 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 01/06/951 June 1995 | 31/03/94 ANNUAL ACCTS |
| 26/05/9426 May 1994 | 31/03/93 ANNUAL RETURN SHUTTLE |
| 21/02/9421 February 1994 | CHANGE OF DIRS/SEC |
| 21/02/9421 February 1994 | 31/03/93 ANNUAL ACCTS |
| 23/08/9323 August 1993 | 31/03/92 ANNUAL ACCTS |
| 10/07/9210 July 1992 | CHANGE OF DIRS/SEC |
| 05/06/925 June 1992 | 31/03/91 ANNUAL ACCTS |
| 29/05/9229 May 1992 | 31/03/92 ANNUAL RETURN FORM |
| 15/06/9115 June 1991 | CHANGE IN SIT REG ADD |
| 15/06/9115 June 1991 | 22/05/91 ANNUAL RETURN |
| 11/03/9111 March 1991 | 31/03/90 ANNUAL ACCTS |
| 15/08/9015 August 1990 | CHANGE OF DIRS/SEC |
| 15/08/9015 August 1990 | 31/03/90 ANNUAL RETURN |
| 08/08/908 August 1990 | 31/03/89 ANNUAL ACCTS |
| 19/07/8919 July 1989 | CHANGE OF DIRS/SEC |
| 27/06/8927 June 1989 | 27/06/89 ANNUAL RETURN |
| 27/06/8927 June 1989 | CHANGE OF DIRS/SEC |
| 07/09/887 September 1988 | CHANGE IN SIT REG ADD |
| 03/09/883 September 1988 | SPECIAL/EXTRA RESOLUTION |
| 31/08/8831 August 1988 | 31/03/88 ANNUAL RETURN |
| 28/07/8828 July 1988 | CHANGE OF DIRS/SEC |
| 27/07/8827 July 1988 | CHANGE OF DIRS/SEC |
| 26/07/8826 July 1988 | 31/03/88 ANNUAL ACCTS |
| 27/11/8627 November 1986 | ARTICLES |
| 27/11/8627 November 1986 | MEMORANDUM |
| 27/11/8627 November 1986 | PARS RE DIRS/SIT REG OFF |
| 27/11/8627 November 1986 | DECLN COMPLNCE REG NEW CO |
| 27/11/8627 November 1986 | STATEMENT OF NOMINAL CAP |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
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