MYARNO PROPERTIES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-25 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Termination of appointment of Deirdre Frances Pringle as a director on 2023-05-19

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23/05/2323 May 2023 Registration of charge NI6404540006, created on 2023-05-19

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23/05/2323 May 2023 Registration of charge NI6404540007, created on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Roy Baxter as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of Mr David Andrew Calvert as a director on 2023-05-19

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22/05/2322 May 2023 Satisfaction of charge NI6404540002 in full

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22/05/2322 May 2023 Satisfaction of charge NI6404540003 in full

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22/05/2322 May 2023 Satisfaction of charge NI6404540004 in full

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22/05/2322 May 2023 Satisfaction of charge NI6404540005 in full

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22/05/2322 May 2023 Cessation of Ulster Estates Limited as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Notification of Orby Capital Ltd as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Roy Baxter as a secretary on 2023-05-19

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16/05/2316 May 2023 Accounts for a small company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Accounts for a small company made up to 2021-08-31

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08/11/218 November 2021 Termination of appointment of Desmond Charles Gilpin as a director on 2021-09-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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04/05/184 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6404540001

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6404540004

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6404540003

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6404540002

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4TH FLOOR DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5GB UNITED KINGDOM

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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13/10/1613 October 2016 ADOPT ARTICLES 05/10/2016

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6404540001

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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