NEPTUNE LAND PROMOTION LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Change of details for Mr Creighton Boyd as a person with significant control on 2024-09-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Change of details for Neptune Group Limited as a person with significant control on 2023-02-02

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25/01/2425 January 2024 Change of details for Neptune Land Development Limited as a person with significant control on 2023-02-02

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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11/01/2311 January 2023 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 2023-01-11

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Cessation of Patrick Mark Creighton Heffron as a person with significant control on 2020-10-28

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26/01/2226 January 2022 Cessation of Heffron Estates Ltd as a person with significant control on 2020-10-28

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26/01/2226 January 2022 Cessation of Boyd Estates Ltd as a person with significant control on 2020-10-28

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with updates

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26/01/2226 January 2022 Cessation of Creighton William Harrison Boyd as a person with significant control on 2020-10-28

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26/01/2226 January 2022 Notification of Neptune Land Development Limited as a person with significant control on 2020-10-28

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEFFRON

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09/05/179 May 2017 DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARRISON BOYD / 01/01/2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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