FLAHERTY PROPERTIES LIMITED
Company number 02194454 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 53 King Street Lane Winnersh Wokingham RG41 5BA on 2026-06-17 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jan 2025 | Appointment of Mrs Heidi Caroline Flaherty as a director on 2025-01-01 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 6 pages | View document |
| 18 Dec 2024 | Cessation of Mark Patrick Flaherty as a person with significant control on 2024-12-17 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Mitchel Flaherty as a director on 2024-12-12 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 6 pages | View document |
| 18 Dec 2024 | Notification of Heidi Caroline Flaherty as a person with significant control on 2024-12-17 · 2 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 May 2024 | Satisfaction of charge 021944540046 in full · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 021944540047 in full · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 021944540048 in full · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 021944540045 in full · 1 page | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 19 Mar 2024 | Satisfaction of charge 021944540035 in full · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 021944540044 in full · 1 page | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Court order · 4 pages | View document |
| 22 Mar 2023 | Appointment of Mrs Melissa Ann Lewis as a director on 2023-03-21 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Mark Patrick Flaherty as a director on 2023-01-01 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mr Mitchel Flaherty as a director on 2023-03-21 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 7 Nov 2022 | Change of details for Mr Mark Patrick Flaherty as a person with significant control on 2022-11-07 · 2 pages | View document |
| 6 Oct 2022 | Registration of charge 021944540048, created on 2022-09-27 · 12 pages | View document |
| 3 Oct 2022 | Registration of charge 021944540047, created on 2022-09-27 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540046 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540043 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540036 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540037 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540038 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540039 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540040 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021944540042 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 29 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540045 | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY THERESA DURKAN | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHEL FLAHERTY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540044 | View document |
| 14 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540043 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540042 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Jan 2017 | PREVSHO FROM 30/11/2016 TO 31/08/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Jun 2016 | ADOPT ARTICLES 16/05/2016 | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540041 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR MITCHEL ANTHONY FLAHERTY | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 May 2015 | CURRSHO FROM 28/08/2014 TO 30/11/2013 | View document |
| 27 Apr 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540039 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540038 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540040 | View document |
| 6 Aug 2014 | CURREXT FROM 28/02/2014 TO 28/08/2014 | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540036 | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540037 | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944540035 | View document |
| 5 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 | View document |
| 5 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 | View document |
| 5 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 | View document |
| 5 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 | View document |
| 14 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 6 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 7 pages | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 · 7 pages | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 4 pages | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 7 pages | View document |
| 1 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLAHERTY | View document |
| 7 May 2008 | SECRETARY APPOINTED THERESA CAROLINE DURKAN | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CASTLE VIEW THE CHATTERS FARLEY HILL READING BERKSHIRE RG7 1US | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: PORTAKABIN EASTERN DOCKS GATE 4 CENTRAL ROAD SOUTHAMPTON SO14 3AH | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 29 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 10 BATH ROAD THATCHAM RG13 4SX | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 7 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 45 pages | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 24 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 37 MINSTER STREET READING BERKS RG1 2RY | View document |
| 19 Apr 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 37 MINSTER STREET READING BERKS RG1 2RY | View document |
| 27 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 16 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |