IRLAM WHARF PROPERTIES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a small company made up to 2024-06-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-19 with no updates

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28/11/2428 November 2024 Director's details changed for Mr Callum James Maher on 2024-11-08

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21/11/2421 November 2024 Director's details changed for Mr Matthew William Maher on 2024-10-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Accounts for a small company made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Accounts for a small company made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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10/12/2110 December 2021 Change of details for W Maher & Sons Limited as a person with significant control on 2021-12-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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16/12/1916 December 2019 CESSATION OF GERARD MAJELLA MAHER AS A PSC

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16/12/1916 December 2019 CESSATION OF VINCENT JOSEPH MAHER AS A PSC

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16/12/1916 December 2019 CESSATION OF BRENDAN JAMES MAHER AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MAHER / 24/05/2018

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SOAPSTONE WAY IRLAM MANCHESTER M44 6RA

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26/04/1726 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT MAHER

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04/01/174 January 2017 DIRECTOR APPOINTED MR CALLUM JAMES MAHER

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04/01/174 January 2017 DIRECTOR APPOINTED MR MATTHEW WILLIAM MAHER

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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15/04/1615 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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13/01/1613 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 14/06/2014

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16/01/1516 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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21/01/1421 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/01/1421 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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21/01/1421 January 2014 SAIL ADDRESS CREATED

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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14/01/1314 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/01/1230 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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13/01/1113 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAJELLA MAHER / 01/10/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 01/10/2009

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009

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25/02/1025 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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25/04/0925 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/02/0924 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAHER / 01/01/2009

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16/09/0816 September 2008 PREVSHO FROM 31/12/2008 TO 30/06/2008

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, ST ANNS HOUSE, ST ANNS STREET, MANCHESTER, GREATER MANCHESTER, M2 7LP

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15/04/0815 April 2008 COMPANY NAME CHANGED WHARF ROAD LAND LIMITED CERTIFICATE ISSUED ON 15/04/08

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02/04/082 April 2008 COMPANY NAME CHANGED BEALAW (MAN) 52 LIMITED CERTIFICATE ISSUED ON 07/04/08

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED

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02/04/082 April 2008 DIRECTOR APPOINTED VINCENT JOSEPH MAHER

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02/04/082 April 2008 DIRECTOR APPOINTED GERARD MAJELLA MAHER

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02/04/082 April 2008 DIRECTOR AND SECRETARY APPOINTED BRENDAN JAMES MAHER

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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