| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEVENSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MAGINTY / 27/02/2020 |
| 2021-01-05 |
update statutory_documents CESSATION OF NORMAN DAVID LYNN AS A PSC |
| 2020-11-10 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LYNN |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6014460001 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-10 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 6A 30 ISLAND STREET BELFAST NORTHERN IRELAND BT4 1DH |
| 2014-01-07 |
insert address UNIT 6A 30 ISLAND STREET BELFAST BT4 1DH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-01-18 |
update statutory_documents 27/11/12 FULL LIST |
| 2013-01-15 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
FRANKLIN HOUSE 12 BRUNSWICK STREET
BELFAST
ANTRIM
BT2 7GE |
| 2011-02-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-10-08 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-02-18 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/01/2011 |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
79 CHICHESTER STREET
BELFAST
BT1 4JE
NORTHERN IRELAND |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED KENNETH MAGINTY |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED NORMAN DAVID LYNN |
| 2010-02-05 |
update statutory_documents SECRETARY APPOINTED KENNETH MAGINTY |
| 2010-02-05 |
update statutory_documents 14/01/2010 |
| 2010-02-05 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DES PALMER |
| 2010-01-20 |
update statutory_documents COMPANY NAME CHANGED KERRYHILL ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 20/01/10 |
| 2010-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-20 |
update statutory_documents ADOPT ARTICLES 14/01/2010 |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |