CARNREAGH PROPERTIES LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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18/08/2518 August 2025 Director's details changed for Mr Alan John Whitten on 2025-08-18

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18/08/2518 August 2025 Director's details changed for Michael John Shilliday on 2025-08-18

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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04/06/244 June 2024 Registered office address changed from Aubrey Campbell & Co 631 Lisburn Road Belfast Co Antrim BT9 7GT to 631 Lisburn Road Belfast BT9 7GT on 2024-06-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with no updates

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29/09/2129 September 2021 Director's details changed for Michael John Shilliday on 2021-09-29

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 DIRECTOR APPOINTED MICHAEL JOHN SHILLIDAY

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/11/1011 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN SHILLIDAY

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY IVAN SHILLIDAY

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09/11/109 November 2010 SECRETARY APPOINTED MRS LINDA SHILLIDAY

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 18/09/09 ANNUAL RETURN SHUTTLE

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19/08/0919 August 2009 30/09/08 ANNUAL ACCTS

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15/04/0915 April 2009 PARS RE MORTAGE

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15/04/0915 April 2009 PARS RE MORTAGE

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28/10/0828 October 2008 18/09/08 ANNUAL RETURN SHUTTLE

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28/11/0728 November 2007 30/09/07 ANNUAL ACCTS

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25/09/0725 September 2007 18/09/07 ANNUAL RETURN SHUTTLE

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02/08/072 August 2007 PARS RE MORTAGE

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02/08/072 August 2007 PARS RE MORTAGE

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04/04/074 April 2007 30/09/06 ANNUAL ACCTS

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23/03/0723 March 2007 UPDATED MEM AND ARTS

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23/03/0723 March 2007 NOT RE CONSOL/DIVN OF SHS

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23/03/0723 March 2007 SPECIAL/EXTRA RESOLUTION

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26/09/0626 September 2006 18/09/06 ANNUAL RETURN SHUTTLE

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23/06/0623 June 2006 30/09/05 ANNUAL ACCTS

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17/11/0517 November 2005 PARS RE MORTAGE

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17/11/0517 November 2005 PARS RE MORTAGE

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03/10/053 October 2005 18/09/05 ANNUAL RETURN SHUTTLE

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26/07/0526 July 2005 PARS RE MORTAGE

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03/06/053 June 2005 CHANGE OF DIRS/SEC

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03/06/053 June 2005 CHANGE OF DIRS/SEC

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10/11/0410 November 2004 30/09/04 ANNUAL ACCTS

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27/09/0427 September 2004 18/09/04 ANNUAL RETURN SHUTTLE

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29/09/0329 September 2003 CHANGE OF DIRS/SEC

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18/09/0318 September 2003 CERTIFICATE OF INCORPORATION

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18/09/0318 September 2003 ARTICLES

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18/09/0318 September 2003 MEMORANDUM

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18/09/0318 September 2003 DECLN COMPLNCE REG NEW CO

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18/09/0318 September 2003 PARS RE DIRS/SIT REG OFF

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