GLENHEAD PROPERTIES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistration of charge NI0570770001, created on 2025-09-03

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-10-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Memorandum and Articles of Association

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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24/06/2424 June 2024 Certificate of change of name

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22/01/2422 January 2024 Notification of Cheryl Mary Donaghy as a person with significant control on 2023-11-20

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22/01/2422 January 2024 Change of details for Mr Bryan Donaghy as a person with significant control on 2023-11-20

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-11-20

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-11-20

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04/01/244 January 2024 Appointment of Cheryl Mary Donaghy as a director on 2023-11-20

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04/01/244 January 2024 Termination of appointment of Columba N Donaghy as a director on 2023-11-20

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04/01/244 January 2024 Termination of appointment of Columba Neil Donaghy as a secretary on 2023-11-20

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Cessation of Colm Donaghy as a person with significant control on 2023-11-17

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19/11/2319 November 2023 Registered office address changed from 45 Ballyquin Road Limavady BT49 9EY to 12 Gortenanima Limavady BT49 0GF on 2023-11-19

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-10-31

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19/11/2319 November 2023 Notification of Bryan Donaghy as a person with significant control on 2023-11-17

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19/11/2319 November 2023 Confirmation statement made on 2023-11-02 with no updates

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19/11/2319 November 2023 Appointment of Mr Bryan Donaghy as a director on 2023-11-17

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-10-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/12/143 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN DONAGHY

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18/11/1318 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/11/1111 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA DONAGHY / 11/11/2011

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27/01/1127 January 2011 02/11/10 NO CHANGES

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/01/1117 January 2011 DIRECTOR APPOINTED BRYAN DONAGHY

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR FAUSTINA DONAGHY

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/04/1026 April 2010 Annual return made up to 2 November 2009 with full list of shareholders

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29/07/0929 July 2009 31/10/08 ANNUAL ACCTS

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09/12/089 December 2008 02/11/08 ANNUAL RETURN SHUTTLE

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14/08/0814 August 2008 31/10/07 ANNUAL ACCTS

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28/08/0728 August 2007 31/10/06 ANNUAL ACCTS

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28/08/0728 August 2007 CHANGE OF ARD

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04/04/074 April 2007 02/11/06 ANNUAL RETURN SHUTTLE

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26/11/0526 November 2005 CHANGE OF DIRS/SEC

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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