CULZEAN PROPERTIES (NUMBER 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 01/01/241 January 2024 | Cessation of Kennedy Hotels (Ni) Limited as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNEDY HOTELS (NI) LIMITED |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O PINSENT MASONS BELFAST LLP ARNOTT HOUSE,12/16 BRIDGE STREET BELFAST ANTRIM BT1 1LS |
| 07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ALISTAIR JOHN KENNEDY |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VALTO LIMITED |
| 27/01/1427 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROY BOOTH |
| 25/10/1325 October 2013 | CORPORATE DIRECTOR APPOINTED VALTO LIMITED |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY BOOTH |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O MCGRIGORS LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT1 3BG |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRK |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 25/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH KIRK / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 10/01/2010 |
| 08/07/098 July 2009 | 30/09/08 ANNUAL ACCTS |
| 29/01/0929 January 2009 | 03/01/09 ANNUAL RETURN SHUTTLE |
| 03/07/083 July 2008 | 30/09/07 ANNUAL ACCTS |
| 25/01/0825 January 2008 | 03/01/08 ANNUAL RETURN SHUTTLE |
| 05/10/075 October 2007 | CHANGE IN SIT REG ADD |
| 27/07/0727 July 2007 | 31/10/06 ANNUAL ACCTS |
| 07/02/077 February 2007 | CHANGE OF ARD |
| 15/01/0715 January 2007 | 03/01/07 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | CHANGE OF ARD |
| 26/05/0626 May 2006 | CHANGE OF ARD |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 09/02/069 February 2006 | CHANGE IN SIT REG ADD |
| 09/02/069 February 2006 | NOT OF INCR IN NOM CAP |
| 09/02/069 February 2006 | UPDATED MEM AND ARTS |
| 23/01/0623 January 2006 | CERT CHANGE |
| 23/01/0623 January 2006 | RESOLUTION TO CHANGE NAME |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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