MASSEREENE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-07 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/07/214 July 2021 Confirmation statement made on 2021-06-07 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O HNH PARTNERS LIMITED JEFFERSON HOUSE 42 QUEEN STREET BELFAST BT1 6HL NORTHERN IRELAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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08/06/198 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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16/05/1816 May 2018 CESSATION OF ALISON MCCOMBE AS A PSC

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSEREENE HOLDINGS LIMITED

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16/05/1816 May 2018 CESSATION OF EASTFELL LIMITED AS A PSC

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12/12/1712 December 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG HOLMES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 RETURN OF PURCHASE OF OWN SHARES

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07/07/177 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/177 July 2017 14/06/17 STATEMENT OF CAPITAL GBP 171

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27/06/1727 June 2017 CURREXT FROM 28/02/2017 TO 28/08/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O HNH PARTNERS LIMITED SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6130790001

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM SCOTTISH PROVIDENT BUILDING SUITE 520 7 DONEGALL SQUARE WEST BELFAST BT1 6JH

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 PREVSHO FROM 30/06/2014 TO 28/02/2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/07/1431 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN UNITED KINGDOM

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22/07/1322 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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