BURNSIDEWAY PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewPrevious accounting period shortened from 2024-11-28 to 2024-11-27

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02/06/252 June 2025 Confirmation statement made on 2025-05-19 with no updates

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28/08/2428 August 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28

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01/08/241 August 2024 Confirmation statement made on 2024-05-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2022-11-30

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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06/06/236 June 2023 Director's details changed for Mr David Albert Mahon on 2022-05-20

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06/06/236 June 2023 Confirmation statement made on 2023-05-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-11-30

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13/10/2113 October 2021 Registered office address changed from Northern Bank House Main Street House Kesh BT94 1TF to Northern Bank House Main Street Kesh Co. Fermanagh BT93 1TF on 2021-10-13

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18/07/1918 July 2019 30/11/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/06/1615 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/05/1529 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/06/1417 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/06/133 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/06/112 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCELROY / 19/05/2010

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14/06/1014 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 19/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM EMERSON / 19/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HENDERSON / 19/05/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HENDERSON / 19/05/2010

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30/09/0930 September 2009 30/11/08 ANNUAL ACCTS

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28/07/0928 July 2009 19/05/08 ANNUAL RETURN SHUTTLE

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28/07/0928 July 2009 19/05/07 ANNUAL RETURN SHUTTLE

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28/07/0928 July 2009 19/05/09 ANNUAL RETURN SHUTTLE

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07/04/097 April 2009 CHANGE OF ARD

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27/03/0827 March 2008 31/05/07 ANNUAL ACCTS

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18/06/0718 June 2007 CHANGE OF DIRS/SEC

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20/02/0720 February 2007 CHANGE OF DIRS/SEC

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20/02/0720 February 2007 CHANGE OF DIRS/SEC

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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17/10/0617 October 2006 CHANGE IN SIT REG ADD

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20/07/0620 July 2006 SPECIAL/EXTRA RESOLUTION

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20/07/0620 July 2006 SPECIAL/EXTRA RESOLUTION

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20/07/0620 July 2006 CHANGE IN SIT REG ADD

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20/07/0620 July 2006 SPECIAL/EXTRA RESOLUTION

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20/07/0620 July 2006 NOT OF INCR IN NOM CAP

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20/07/0620 July 2006 CHANGE OF DIRS/SEC

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20/07/0620 July 2006 CHANGE OF DIRS/SEC

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20/07/0620 July 2006 UPDATED MEM AND ARTS

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20/07/0620 July 2006 CHANGE OF DIRS/SEC

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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