LARGE WAVES PROPERTIES LIMITED

Company number NI068627 ·

Active

61 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
28 May 2024 Registered office address changed from Garvey Studios 14 Longstone Street Lisburn BT28 1TP Northern Ireland to Suite 9 Railway Studios the Sidings Lisburn Co. Antrim BT28 3AJ on 2024-05-28 · 1 page View document
28 May 2024 Change of details for Mr Roland Conolly Savage as a person with significant control on 2024-05-28 · 2 pages View document
28 May 2024 Change of details for Mr Paul Walker as a person with significant control on 2024-05-28 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-26 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 May 2023 Registered office address changed from C/O Stuart Lynn Associates 16D Castle Street Lisburn BT27 4XD to Garvey Studios 14 Longstone Street Lisburn BT28 1TP on 2023-05-02 · 1 page View document
2 May 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
22 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE WALKER / 26/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SAVAGE / 26/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 26/03/2010 View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Sep 2009 26/03/09 ANNUAL RETURN SHUTTLE View document
6 May 2008 CHANGE OF DIRS/SEC View document
6 May 2008 CHANGE OF DIRS/SEC View document
6 May 2008 CHANGE OF DIRS/SEC View document
6 May 2008 CHANGE IN SIT REG ADD View document
17 Apr 2008 RESOLUTION TO CHANGE NAME View document
17 Apr 2008 CERT CHANGE View document
16 Apr 2008 UPDATED MEM AND ARTS View document
26 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document