CHIEFTAN PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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17/12/2417 December 2024 Change of details for a person with significant control

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06/12/246 December 2024 Registration of charge NI0549930070, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930071, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930072, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930073, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930074, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930076, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930075, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930047, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930046, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930045, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930044, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930043, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930042, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930041, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930040, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930039, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930038, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930056, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930055, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930054, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930053, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930052, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930051, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930050, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930049, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930048, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930057, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930037, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930036, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930035, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930034, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930033, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930032, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930058, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930059, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930060, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930061, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930062, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930063, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930064, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930065, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930066, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930068, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930067, created on 2024-12-04

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06/12/246 December 2024 Registration of charge NI0549930069, created on 2024-12-04

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05/12/245 December 2024 Satisfaction of charge NI0549930017 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930027 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930026 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930022 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930023 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930024 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930021 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930020 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930019 in full

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05/12/245 December 2024 Satisfaction of charge NI0549930018 in full

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28/11/2428 November 2024 Satisfaction of charge 10 in full

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28/11/2428 November 2024 Satisfaction of charge 7 in full

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28/11/2428 November 2024 Satisfaction of charge 4 in full

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28/11/2428 November 2024 Satisfaction of charge 6 in full

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28/11/2428 November 2024 Satisfaction of charge 8 in full

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28/11/2428 November 2024 Satisfaction of charge 9 in full

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20/11/2420 November 2024 Satisfaction of charge 12 in full

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20/11/2420 November 2024 Satisfaction of charge 11 in full

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20/11/2420 November 2024 Satisfaction of charge 16 in full

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20/11/2420 November 2024 Satisfaction of charge 14 in full

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20/11/2420 November 2024 Satisfaction of charge 3 in full

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20/11/2420 November 2024 Satisfaction of charge 15 in full

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01/10/241 October 2024 Confirmation statement made on 2024-09-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Part of the property or undertaking has been released from charge NI0549930021

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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06/09/236 September 2023 Cessation of Ian Robert Samuel Cochrane as a person with significant control on 2023-09-04

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06/09/236 September 2023 Notification of Yohanna Cochrane as a person with significant control on 2023-09-04

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-24

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23/07/2323 July 2023 Part of the property or undertaking has been released from charge NI0549930029

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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23/09/2123 September 2021 Satisfaction of charge NI0549930025 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930031

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 16/11/2020

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 16/11/2020

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOHANNA COCHRANE

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19/11/2019 November 2020 DIRECTOR APPOINTED MRS YOHANNA COCHRANE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 111 KILLADROY ROAD BERAGH OMAGH CO TYRONE BT79 0QY

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13/02/1913 February 2019 Registered office address changed from , 111 Killadroy Road, Beragh, Omagh, Co Tyrone, BT79 0QY to 10 Craigavon Road Fintona BT78 2BN on 2019-02-13

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30/01/1930 January 2019 31/05/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930030

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 31/03/2017

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02/05/182 May 2018 CESSATION OF SHARON ANNE COCHRANE AS A PSC

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON COCHRANE

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 13/06/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930029

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930028

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08/06/168 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/03/1624 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930027

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930026

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15/06/1515 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930025

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26/03/1526 March 2015 SECRETARY APPOINTED MR IAN ROBERT SAMUEL COCHRANE

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY WESLEY KNOX

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/05/146 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930024

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930023

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930022

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930021

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930020

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930018

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930019

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0549930017

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07/06/137 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/07/114 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE COCHRANE / 29/04/2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / WESLEY NORMAN KNOX / 29/04/2011

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/05/108 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/07/0926 July 2009 29/04/09 ANNUAL RETURN SHUTTLE

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08/04/098 April 2009 31/05/08 ANNUAL ACCTS

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19/05/0819 May 2008 29/04/08 ANNUAL RETURN SHUTTLE

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11/04/0811 April 2008 31/05/07 ANNUAL ACCTS

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15/02/0815 February 2008 PARS RE MORTAGE

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06/07/076 July 2007 MORTGAGE SATISFACTION

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04/06/074 June 2007 29/04/07 ANNUAL RETURN SHUTTLE

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12/02/0712 February 2007 CHANGE OF DIRS/SEC

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25/01/0725 January 2007 0000

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25/01/0725 January 2007 PARS RE MORTAGE

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12/01/0712 January 2007 31/05/06 ANNUAL ACCTS

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08/01/078 January 2007 0000

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28/11/0628 November 2006 PARS RE MORTAGE

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23/05/0623 May 2006 CHANGE OF ARD

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22/05/0622 May 2006 PARS RE MORTAGE

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15/05/0615 May 2006 29/04/06 ANNUAL RETURN SHUTTLE

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11/04/0611 April 2006 PARS RE MORTAGE

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26/09/0526 September 2005 PARS RE MORTAGE

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13/09/0513 September 2005 PARS RE MORTAGE

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19/08/0519 August 2005 PARS RE MORTAGE

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25/07/0525 July 2005 PARS RE MORTAGE

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22/07/0522 July 2005 PARS RE MORTAGE

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08/07/058 July 2005 PARS RE MORTAGE

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30/06/0530 June 2005 0000

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23/06/0523 June 2005 PARS RE MORTAGE

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23/06/0523 June 2005 PARS RE MORTAGE

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07/06/057 June 2005 UPDATED MEM AND ARTS

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07/06/057 June 2005 SPECIAL/EXTRA RESOLUTION

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07/06/057 June 2005 CHANGE OF DIRS/SEC

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07/06/057 June 2005 CHANGE OF DIRS/SEC

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07/06/057 June 2005 CHANGE OF DIRS/SEC

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07/06/057 June 2005 CHANGE IN SIT REG ADD

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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