| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2024-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030006 |
| 2024-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030007 |
| 2023-12-22 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8GD |
| 2022-09-07 |
insert address CROBANE ENTERPISE PARK 25 HILLTOWN ROAD NEWRY NORTHERN IRELAND BT34 2LJ |
| 2022-09-07 |
insert company_previous_name BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED |
| 2022-09-07 |
update name BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED => KH (BALMORAL) COMMERCIAL LIMITED |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-08 |
update statutory_documents CESSATION OF BENMORE GROUP LIMITED AS A PSC |
| 2022-08-08 |
update statutory_documents ADOPT ARTICLES 20/07/2022 |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENMORE GROUP LIMITED |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE
24-26 ADELAIDE STREET
BELFAST
BT2 8GD
NORTHERN IRELAND |
| 2022-08-01 |
update statutory_documents COMPANY NAME CHANGED BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 01/08/22 |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETRANIO NI 2 LIMITED |
| 2022-08-01 |
update statutory_documents CESSATION OF BENMORE GROUP LIMITED AS A PSC |
| 2022-08-01 |
update statutory_documents CESSATION OF OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED AS A PSC |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6239030002 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEATH |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMAS KARSOKAS |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYTH WATSON |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK MORGAN |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED BARRY THOMAS CONNOLLY |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030005 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents ADOPT ARTICLES 13/05/2016 |
| 2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address RUSHMERE HOUSE 46 CADOGAN PARK BELFAST BT9 6HH |
| 2021-02-07 |
insert address UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8GD |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM, RUSHMERE HOUSE 46 CADOGAN PARK, BELFAST, BT9 6HH |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMAS KARSOKAS |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR LYTH IDRIS WATSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOOLEY |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 2 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 3 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030003 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030004 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6239030001 |
| 2019-08-22 |
update statutory_documents STATEMENT OF FACT REGARDING COMPANY NUMBER ON CERTIFICATE OF INCORPORATION |
| 2019-08-22 |
update statutory_documents STATEMENT OF FACT REGARDING COMPANY NUMBER ON CERTIFICATE OF INCORPORATION ON CHANGE OF NAME |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030002 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOOLEY |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYTH WATSON |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTOPHER JAMES MARTIN |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE COKER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LYTH WATSON |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEGGITT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HEATH |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MIKE COKER |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR TIM MEGGITT |
| 2016-06-17 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 180.00 |
| 2016-06-07 |
insert company_previous_name BENMORE HEALTHCARE DEVELOPMENTS LIMITED |
| 2016-06-07 |
update name BENMORE HEALTHCARE DEVELOPMENTS LIMITED => BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6239030001 |
| 2016-05-16 |
update statutory_documents COMPANY NAME CHANGED BENMORE HEALTHCARE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 16/05/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-08 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 2015-05-07 |
delete address RUSHMERE HOUSE 46 CADOGAN PARK BELFAST UNITED KINGDOM BT9 6HH |
| 2015-05-07 |
insert address RUSHMERE HOUSE 46 CADOGAN PARK BELFAST BT9 6HH |
| 2015-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 4 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-04 => 2015-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-13 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |