| Date | Description |
|---|
| 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 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED / 01/08/2022 |
| 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 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 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 (KH) LIMITED |
| 2022-09-07 |
update name BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED => KH (BALMORAL) DEVELOPMENTS LIMITED |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 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 (KH) LIMITED
CERTIFICATE ISSUED ON 01/08/22 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6482130003 |
| 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 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED BARRY THOMAS CONNOLLY |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK MORGAN |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6482130004 |
| 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 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 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 UNITED KINGDOM 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, UNITED KINGDOM |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-10-05 |
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 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6482130003 |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6482130002 |
| 2020-06-07 |
update account_ref_day 24 => 31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-24 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOOLEY |
| 2020-05-29 |
update statutory_documents PREVEXT FROM 24/03/2020 TO 31/03/2020 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-17 |
update statutory_documents ALTER ARTICLES 09/12/2019 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6482130001 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-25 => 2020-12-24 |
| 2019-08-06 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 24 |
| 2019-07-07 |
update account_ref_month 9 => 3 |
| 2019-06-03 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 24/03/2019 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOOLEY |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTOPHER JAMES MARTIN |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYTH WATSON |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HEATH |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR LYTH WATSON |
| 2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |