FLAHERTY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Appointment of Mrs Heidi Caroline Flaherty as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Termination of appointment of Mitchel Flaherty as a director on 2024-12-12 |
| 18/12/2418 December 2024 | Notification of Heidi Caroline Flaherty as a person with significant control on 2024-12-17 |
| 18/12/2418 December 2024 | Cessation of Mark Patrick Flaherty as a person with significant control on 2024-12-17 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Satisfaction of charge 021944540046 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 021944540048 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 021944540045 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 021944540047 in full |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Satisfaction of charge 021944540035 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 021944540044 in full |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Court order |
| 22/03/2322 March 2023 | Termination of appointment of Mark Patrick Flaherty as a director on 2023-01-01 |
| 22/03/2322 March 2023 | Appointment of Mr Mitchel Flaherty as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Appointment of Mrs Melissa Ann Lewis as a director on 2023-03-21 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 07/11/227 November 2022 | Change of details for Mr Mark Patrick Flaherty as a person with significant control on 2022-11-07 |
| 06/10/226 October 2022 | Registration of charge 021944540048, created on 2022-09-27 |
| 03/10/223 October 2022 | Registration of charge 021944540047, created on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540046 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540036 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540037 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540038 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540039 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540040 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540042 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540043 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 29/11/1829 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540045 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY THERESA DURKAN |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHEL FLAHERTY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540044 |
| 14/03/1814 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540043 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540042 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/01/1727 January 2017 | PREVSHO FROM 30/11/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/06/1624 June 2016 | ADOPT ARTICLES 16/05/2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540041 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR MITCHEL ANTHONY FLAHERTY |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/05/1528 May 2015 | CURRSHO FROM 28/08/2014 TO 30/11/2013 |
| 27/04/1527 April 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540040 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540038 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540039 |
| 06/08/146 August 2014 | CURREXT FROM 28/02/2014 TO 28/08/2014 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540037 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540035 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540036 |
| 05/06/145 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 |
| 05/06/145 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 |
| 05/06/145 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 |
| 05/06/145 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 |
| 14/03/1414 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 06/03/136 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLAHERTY |
| 07/05/087 May 2008 | SECRETARY APPOINTED THERESA CAROLINE DURKAN |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CASTLE VIEW THE CHATTERS FARLEY HILL READING BERKSHIRE RG7 1US |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: PORTAKABIN EASTERN DOCKS GATE 4 CENTRAL ROAD SOUTHAMPTON SO14 3AH |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 10 BATH ROAD THATCHAM RG13 4SX |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/09/9918 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/09/916 September 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 37 MINSTER STREET READING BERKS RG1 2RY |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 37 MINSTER STREET READING BERKS RG1 2RY |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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