DOUBLE H PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Registered office address changed from 32 Sand End Springvale Road Ballywalter Newtownards BT22 2RW Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt BT45 6ED on 2025-05-22 |
| 20/05/2520 May 2025 | Appointment of a liquidator |
| 20/05/2520 May 2025 | Declaration of solvency |
| 11/05/2511 May 2025 | Termination of appointment of David Joseph Ronayne as a director on 2025-05-08 |
| 17/01/2517 January 2025 | Satisfaction of charge 1 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 2 in full |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Registered office address changed from 12 - 15 Donegall Square West Belfast BT1 6JH Northern Ireland to 32 Sand End Springvale Road Ballywalter Newtownards BT22 2RW on 2023-06-20 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON FREDRIC HAMILTON / 05/01/2018 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIAH MAINPORT HOLDINGS UNLIMITED COMPANY |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGO SERVICES UNLIMITED COMPANY |
| 05/01/185 January 2018 | CESSATION OF CARGO SERVICES UNLIMITED COMPANY AS A PSC |
| 05/01/185 January 2018 | CESSATION OF IRIAH MAINPORT HOLDINGS UNLIMITED COMPANY AS A PSC |
| 05/01/185 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 CLARENCE STREET WEST BELFAST BT2 7GP UNITED KINGDOM |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRISH MAINPORT HOLDINGS UNLIMITED COMPANY |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FREDRIC HAMILTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR GORDON FREDRIC HAMILTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH CRAIG |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 2 - 10 DUNCRUE ROAD BELFAST BT3 9BP |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/05/1223 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM PRINCES DOCK 14 CLARENDON ROAD BELFAST BT1 3BG |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 07/06/107 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CRAIG / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK RONAYNE / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH RONAYNE / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 20/05/2010 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK HAMILTON / 20/05/2010 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/07/091 July 2009 | 31/10/08 ANNUAL ACCTS |
| 27/05/0927 May 2009 | 20/05/09 ANNUAL RETURN SHUTTLE |
| 13/06/0813 June 2008 | 31/10/07 ANNUAL ACCTS |
| 29/05/0829 May 2008 | 20/05/08 ANNUAL RETURN SHUTTLE |
| 17/08/0717 August 2007 | 31/10/06 ANNUAL ACCTS |
| 01/06/071 June 2007 | 20/05/07 ANNUAL RETURN SHUTTLE |
| 29/06/0629 June 2006 | 31/10/05 ANNUAL ACCTS |
| 19/05/0619 May 2006 | 20/05/06 ANNUAL RETURN SHUTTLE |
| 04/07/054 July 2005 | 31/10/04 ANNUAL ACCTS |
| 18/05/0518 May 2005 | 20/05/05 ANNUAL RETURN SHUTTLE |
| 09/09/049 September 2004 | 31/10/03 ANNUAL ACCTS |
| 15/06/0415 June 2004 | 20/05/04 ANNUAL RETURN SHUTTLE |
| 08/08/038 August 2003 | 31/10/02 ANNUAL ACCTS |
| 14/05/0314 May 2003 | 20/05/03 ANNUAL RETURN SHUTTLE |
| 02/07/022 July 2002 | 31/10/01 ANNUAL ACCTS |
| 15/05/0215 May 2002 | 20/05/02 ANNUAL RETURN SHUTTLE |
| 06/06/016 June 2001 | 31/10/00 ANNUAL ACCTS |
| 22/05/0122 May 2001 | 20/05/01 ANNUAL RETURN SHUTTLE |
| 21/05/0021 May 2000 | 20/05/00 ANNUAL RETURN SHUTTLE |
| 25/10/9925 October 1999 | CHANGE OF DIRS/SEC |
| 25/10/9925 October 1999 | CHANGE OF DIRS/SEC |
| 07/10/997 October 1999 | PARS RE MORTAGE |
| 07/10/997 October 1999 | PARS RE MORTAGE |
| 22/09/9922 September 1999 | CHANGE OF DIRS/SEC |
| 22/09/9922 September 1999 | RETURN OF ALLOT OF SHARES |
| 22/09/9922 September 1999 | CHANGE OF DIRS/SEC |
| 22/09/9922 September 1999 | CHANGE OF DIRS/SEC |
| 22/09/9922 September 1999 | CHANGE OF ARD |
| 01/07/991 July 1999 | CHANGE OF DIRS/SEC |
| 01/07/991 July 1999 | CHANGE OF DIRS/SEC |
| 01/07/991 July 1999 | SPECIAL/EXTRA RESOLUTION |
| 01/07/991 July 1999 | CHANGE OF DIRS/SEC |
| 01/07/991 July 1999 | UPDATED MEM AND ARTS |
| 01/07/991 July 1999 | CHANGE IN SIT REG ADD |
| 01/07/991 July 1999 | NOT OF INCR IN NOM CAP |
| 01/07/991 July 1999 | CHANGE OF DIRS/SEC |
| 01/07/991 July 1999 | SPECIAL/EXTRA RESOLUTION |
| 14/06/9914 June 1999 | RESOLUTION TO CHANGE NAME |
| 20/05/9920 May 1999 | DECLN COMPLNCE REG NEW CO |
| 20/05/9920 May 1999 | PARS RE DIRS/SIT REG OFF |
| 20/05/9920 May 1999 | ARTICLES |
| 20/05/9920 May 1999 | MEMORANDUM |
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