CRAIGANTLET APARTMENTS LIMITED

Company Documents

Date	Description
05/08/255 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
05/03/255 March 2025	Notification of a person with significant control statement View Document
05/03/255 March 2025	Confirmation statement made on 2025-03-05 with updates View Document
27/01/2527 January 2025	Cessation of Lisa Glennon as a person with significant control on 2025-01-27 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/07/2426 July 2024	Termination of appointment of Lisa Glennon as a secretary on 2024-07-01 View Document
26/07/2426 July 2024	Director's details changed for Ms Lisa Glennon on 2024-07-01 View Document
26/07/2426 July 2024	Change of details for Ms Lisa Glennon as a person with significant control on 2024-07-01 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-21 with updates View Document
19/01/2419 January 2024	Appointment of Ms Suzanne Helen Lyle as a director on 2024-01-18 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Termination of appointment of Timothy Martin Hill as a director on 2023-12-18 View Document
21/12/2321 December 2023	Change of details for Ms Lisa Glennon as a person with significant control on 2023-12-18 View Document
21/12/2321 December 2023	Appointment of Ms Lisa Glennon as a director on 2023-12-18 View Document
21/12/2321 December 2023	Appointment of Miss Amy Jane Gordon as a secretary on 2023-12-18 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-21 with updates View Document
21/07/2321 July 2023	Notification of Lisa Glennon as a person with significant control on 2023-01-23 View Document
21/07/2321 July 2023	Cessation of Sonia Millar as a person with significant control on 2023-01-23 View Document
19/07/2319 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Confirmation statement made on 2022-09-14 with updates View Document
21/09/2221 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/10/211 October 2021	Termination of appointment of James Arthur Caldwell as a director on 2021-10-01 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-14 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/03/2026 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View Document
06/02/196 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View Document
08/09/188 September 2018	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 01/01/2018 View Document
24/04/1824 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View Document
09/02/179 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts

20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
28/04/1628 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
05/11/155 November 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
03/04/153 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/12/142 December 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
05/09/145 September 2014	DIRECTOR APPOINTED MR GLEN WEIR View Document
21/03/1421 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/11/135 November 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
23/05/1323 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/11/121 November 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
25/07/1225 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/07/1225 July 2012	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM CSM 60 LISBURN ROAD BELFAST CO DOWN, NORTHERN IRELAND BT9 6AF View Document
04/04/124 April 2012	APPOINTMENT TERMINATED, DIRECTOR FIONA HUTCHINSON View Document
10/10/1110 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
14/04/1114 April 2011	DIRECTOR APPOINTED MR JAMES CALDWELL View Document
23/03/1123 March 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY View Document
15/02/1115 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/12/103 December 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
30/11/1030 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTGOMERY / 05/10/2009 View Document
30/11/1030 November 2010	Annual return made up to 5 October 2009 with full list of shareholders View Document
01/07/101 July 2010	DIRECTOR APPOINTED FIONA HUTCHINSON View Document
01/07/101 July 2010	SECRETARY APPOINTED CATHERINE SONIA MILLAR View Document
24/06/1024 June 2010	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, SECRETARY EAMONN DRAYNE View Document
16/02/1016 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/04/091 April 2009	31/12/08 ANNUAL ACCTS View Document
31/12/0831 December 2008	31/10/07 ANNUAL ACCTS View Document
08/10/088 October 2008	05/10/08 ANNUAL RETURN SHUTTLE View Document
02/09/082 September 2008	CHANGE OF ARD View Document
02/09/082 September 2008	CHANGE IN SIT REG ADD View Document
03/10/073 October 2007	05/10/07 ANNUAL RETURN SHUTTLE View Document
27/10/0627 October 2006	CHANGE OF DIRS/SEC View Document
27/10/0627 October 2006	CHANGE OF DIRS/SEC View Document
27/10/0627 October 2006	CHANGE IN SIT REG ADD View Document
05/10/065 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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