LINFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-08-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 02/05/252 May 2025 | Registered office address changed from 102B Derrynoose Road Derrynoose Armagh BT60 3EZ Northern Ireland to Weavers Court Linfield Road Belfast BT12 5GH on 2025-05-02 |
| 11/02/2511 February 2025 | Unaudited abridged accounts made up to 2023-08-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 12/04/2412 April 2024 | Unaudited abridged accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 08/04/228 April 2022 | Current accounting period extended from 2022-07-31 to 2022-08-31 |
| 06/04/226 April 2022 | Appointment of Josh Moffett as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Thomas Alexander Ekin as a secretary on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Peter John Montgomery as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Robert William Crowe Mccann as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Thomas Alexander Ekin as a director on 2022-04-01 |
| 06/04/226 April 2022 | Registered office address changed from 4 Malone Hill Park Belfast BT9 6rd to 102B Derrynoose Road Derrynoose Armagh BT60 3EZ on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of Robert Moffett as a director on 2022-04-01 |
| 28/02/2228 February 2022 | Satisfaction of charge 1 in full |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 02/02/212 February 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/07/17 AUDITED ABRIDGED |
| 22/09/1722 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260500004 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260500003 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260500002 |
| 03/08/173 August 2017 | ADOPT ARTICLES 30/06/2017 |
| 18/07/1718 July 2017 | ARTICLES OF ASSOCIATION |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 24/01/1624 January 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM CROWE MCCANN |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TORRENS CBE |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MONTGOMERY / 29/04/2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/05/119 May 2011 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MONTGOMERY / 30/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER EKIN / 30/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HENRY TORRENS CBE / 30/04/2010 |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/05/0919 May 2009 | 30/04/09 ANNUAL RETURN SHUTTLE |
| 30/01/0930 January 2009 | 31/07/08 ANNUAL ACCTS |
| 07/05/087 May 2008 | 30/04/08 ANNUAL RETURN SHUTTLE |
| 22/01/0822 January 2008 | 31/07/07 ANNUAL ACCTS |
| 25/05/0725 May 2007 | 30/04/07 ANNUAL RETURN SHUTTLE |
| 17/04/0717 April 2007 | 31/07/06 ANNUAL ACCTS |
| 27/09/0627 September 2006 | CHANGE OF ARD |
| 23/06/0623 June 2006 | 30/04/06 ANNUAL RETURN SHUTTLE |
| 12/04/0612 April 2006 | 29/07/05 ANNUAL ACCTS |
| 24/05/0524 May 2005 | 30/04/05 ANNUAL RETURN SHUTTLE |
| 07/05/057 May 2005 | 29/07/04 ANNUAL ACCTS |
| 26/05/0426 May 2004 | 30/04/04 ANNUAL RETURN SHUTTLE |
| 09/04/049 April 2004 | 29/07/03 ANNUAL ACCTS |
| 07/05/037 May 2003 | 30/04/03 ANNUAL RETURN SHUTTLE |
| 08/04/038 April 2003 | 29/07/02 ANNUAL ACCTS |
| 26/02/0326 February 2003 | AUDITOR RESIGNATION |
| 07/06/027 June 2002 | 30/04/02 ANNUAL RETURN SHUTTLE |
| 20/05/0220 May 2002 | 29/07/01 ANNUAL ACCTS |
| 15/05/0115 May 2001 | 30/04/01 ANNUAL RETURN SHUTTLE |
| 12/02/0112 February 2001 | 29/07/00 ANNUAL ACCTS |
| 07/05/007 May 2000 | 30/04/00 ANNUAL RETURN SHUTTLE |
| 09/01/009 January 2000 | 29/07/99 ANNUAL ACCTS |
| 15/05/9915 May 1999 | 30/04/99 ANNUAL RETURN SHUTTLE |
| 25/03/9925 March 1999 | 29/07/98 ANNUAL ACCTS |
| 07/10/987 October 1998 | AUDITOR RESIGNATION |
| 07/05/987 May 1998 | 30/04/98 ANNUAL RETURN SHUTTLE |
| 22/04/9822 April 1998 | 29/07/97 ANNUAL ACCTS |
| 07/05/977 May 1997 | 30/04/97 ANNUAL RETURN SHUTTLE |
| 03/04/973 April 1997 | 29/07/96 ANNUAL ACCTS |
| 15/05/9615 May 1996 | 30/04/96 ANNUAL RETURN SHUTTLE |
| 01/05/961 May 1996 | 29/07/95 ANNUAL ACCTS |
| 04/04/964 April 1996 | PARS RE MORTAGE |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 27/04/9527 April 1995 | 30/04/95 ANNUAL RETURN SHUTTLE |
| 23/03/9523 March 1995 | SPECIAL/EXTRA RESOLUTION |
| 18/01/9518 January 1995 | 29/07/94 ANNUAL ACCTS |
| 22/04/9422 April 1994 | 30/04/94 ANNUAL RETURN SHUTTLE |
| 30/03/9430 March 1994 | 29/07/93 ANNUAL ACCTS |
| 14/02/9414 February 1994 | CHANGE OF DIRS/SEC |
| 17/12/9317 December 1993 | CHANGE OF DIRS/SEC |
| 18/10/9318 October 1993 | CHANGE OF DIRS/SEC |
| 22/09/9322 September 1993 | 29/07/92 ANNUAL ACCTS |
| 17/06/9317 June 1993 | CHANGE IN SIT REG ADD |
| 07/05/937 May 1993 | 30/04/93 ANNUAL RETURN SHUTTLE |
| 24/11/9224 November 1992 | CHANGE OF ARD DURING ARP |
| 10/11/9210 November 1992 | 01/11/92 ANNUAL RETURN FORM |
| 08/09/928 September 1992 | RETURN OF ALLOT OF SHARES |
| 09/07/929 July 1992 | CHANGE IN SIT REG ADD |
| 09/07/929 July 1992 | CHANGE OF DIRS/SEC |
| 09/07/929 July 1992 | CHANGE OF DIRS/SEC |
| 09/07/929 July 1992 | CHANGE OF ARD DURING ARP |
| 09/07/929 July 1992 | NOTICE OF ARD |
| 09/07/929 July 1992 | CHANGE OF DIRS/SEC |
| 26/06/9226 June 1992 | UPDATED MEM AND ARTS |
| 26/06/9226 June 1992 | NOT RE CONSOL/DIVN OF SHS |
| 18/06/9218 June 1992 | RETURN OF ALLOT OF SHARES |
| 18/06/9218 June 1992 | CERT CHANGE |
| 18/06/9218 June 1992 | RESOLUTION TO CHANGE NAME |
| 01/11/911 November 1991 | DECLN COMPLNCE REG NEW CO |
| 01/11/911 November 1991 | ARTICLES |
| 01/11/911 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/911 November 1991 | MEMORANDUM |
| 01/11/911 November 1991 | PARS RE DIRS/SIT REG OFF |
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