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Benmore Properties Limited

Documents

Total Documents170
Total Pages767

Filing History

7 December 2023Confirmation statement made on 25 November 2023 with no updates
5 October 2023Micro company accounts made up to 31 March 2023
28 November 2022Confirmation statement made on 25 November 2022 with no updates
26 October 2022Micro company accounts made up to 31 March 2022
29 March 2022Micro company accounts made up to 31 March 2021
25 November 2021Confirmation statement made on 25 November 2021 with no updates
19 January 2021Registered office address changed from C/O Rushmere House 46 Cadogan Park Belfast Antrim BT9 6HH to Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast Antrim BT2 8GD on 19 January 2021
3 December 2020Confirmation statement made on 25 November 2020 with no updates
23 November 2020Micro company accounts made up to 31 March 2020
20 December 2019Micro company accounts made up to 31 March 2019
4 December 2019Confirmation statement made on 25 November 2019 with no updates
21 December 2018Micro company accounts made up to 31 March 2018
30 November 2018Confirmation statement made on 25 November 2018 with no updates
23 February 2018Notification of Kevin Martin Mckay as a person with significant control on 6 April 2016
4 January 2018Total exemption full accounts made up to 31 March 2017
30 November 2017Confirmation statement made on 25 November 2017 with no updates
30 November 2017Confirmation statement made on 25 November 2017 with no updates
24 August 2017Confirmation statement made on 25 November 2016 with updates
24 August 2017Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2017-08-24
  • GBP 2
24 August 2017Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2017-08-24
  • GBP 2
24 August 2017Confirmation statement made on 25 November 2016 with updates
3 August 2017Notice of ceasing to act as receiver or manager
3 August 2017Notice of ceasing to act as receiver or manager
3 August 2017Notice of ceasing to act as receiver or manager
3 August 2017Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 27 July 2017
3 August 2017Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 27 July 2017
3 August 2017Notice of ceasing to act as receiver or manager
30 May 2017Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2017
30 May 2017Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2017
10 January 2017Total exemption small company accounts made up to 31 March 2016
10 January 2017Total exemption small company accounts made up to 31 March 2015
10 January 2017Total exemption small company accounts made up to 31 March 2016
10 January 2017Total exemption small company accounts made up to 31 March 2015
6 January 2017Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2016
6 January 2017Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2016
12 May 2016Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2016
12 May 2016Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2016
5 January 2016Total exemption small company accounts made up to 31 March 2014
5 January 2016Total exemption small company accounts made up to 31 March 2014
3 January 2016Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2015
3 January 2016Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2015
1 April 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
1 April 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
7 November 2014Appointment of receiver or manager
7 November 2014Appointment of receiver or manager
3 February 2014Total exemption small company accounts made up to 31 March 2013
3 February 2014Total exemption small company accounts made up to 31 March 2013
6 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
6 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
27 April 2013Compulsory strike-off action has been discontinued
27 April 2013Compulsory strike-off action has been discontinued
24 April 2013Accounts for a small company made up to 31 March 2012
24 April 2013Accounts for a small company made up to 31 March 2012
29 March 2013First Gazette notice for compulsory strike-off
29 March 2013First Gazette notice for compulsory strike-off
5 December 2012Accounts for a small company made up to 31 March 2011
5 December 2012Accounts for a small company made up to 31 March 2011
29 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
29 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
10 May 2012Resignation of auditor
10 May 2012Resignation of auditor
12 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
7 November 2011Accounts for a small company made up to 31 March 2010
7 November 2011Accounts for a small company made up to 31 March 2010
21 January 2011Director's details changed for Kevin Mc Kay on 21 January 2011
21 January 2011Secretary's details changed for Anna Mckay on 21 January 2011
21 January 2011Annual return made up to 25 November 2010 with a full list of shareholders
21 January 2011Annual return made up to 25 November 2010 with a full list of shareholders
21 January 2011Secretary's details changed for Anna Mckay on 21 January 2011
21 January 2011Director's details changed for Kevin Mc Kay on 21 January 2011
6 December 2010Registered office address changed from , Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL on 6 December 2010
6 December 2010Registered office address changed from , Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL on 6 December 2010
6 December 2010Registered office address changed from , Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL on 6 December 2010
26 May 2010Accounts for a small company made up to 31 March 2009
26 May 2010Accounts for a small company made up to 31 March 2009
25 January 2010Director's details changed for Kevin Mckay on 25 November 2009
25 January 2010Director's details changed for Kevin Mckay on 25 November 2009
10 January 2010Annual return made up to 25 November 2009 with a full list of shareholders
10 January 2010Annual return made up to 25 November 2009 with a full list of shareholders
2 September 200931/03/08 annual accts
2 September 200931/03/08 annual accts
16 July 200931/03/07 annual accts
16 July 200931/03/07 annual accts
3 July 200931/03/06 annual accts
3 July 200931/03/06 annual accts
29 April 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
29 April 2009Updated mem and arts
29 April 2009Updated mem and arts
29 April 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 December 200825/11/08 annual return shuttle
9 December 200825/11/08 annual return shuttle
7 May 200825/11/07 annual return shuttle
7 May 200825/11/07 annual return shuttle
22 December 200625/11/06 annual return shuttle
22 December 200625/11/06 annual return shuttle
10 October 200630/11/04 annual accts
10 October 200630/11/04 annual accts
12 March 2006Change of ARD
12 March 2006Change of ARD
9 February 200625/11/05 annual return shuttle
9 February 200625/11/05 annual return shuttle
6 November 2005Change of dirs/sec
6 November 2005Change of dirs/sec
8 July 2005Pars re mortage
8 July 2005Pars re mortage
3 June 2005Particulars of a mortgage charge
3 June 2005Particulars of a mortgage charge
4 May 200530/11/03 annual accts
4 May 200530/11/03 annual accts
18 February 2005Pars re mortage
18 February 2005Pars re mortage
7 December 200425/11/04 annual return shuttle
7 December 200425/11/04 annual return shuttle
19 September 200430/11/02 annual accts
19 September 200430/11/02 annual accts
27 January 2004Pars re mortage
27 January 2004Pars re mortage
4 December 200325/11/03 annual return shuttle
4 December 200325/11/03 annual return shuttle
28 May 200325/11/02 annual return shuttle
28 May 200325/11/02 annual return shuttle
8 April 2003Pars re mortage
8 April 2003Pars re mortage
8 April 2003Pars re mortage
8 April 2003Pars re mortage
4 April 2003Change of dirs/sec
4 April 2003Change of dirs/sec
7 February 2003Change of dirs/sec
7 February 2003Change of dirs/sec
3 February 200330/11/01 annual accts
3 February 200330/11/01 annual accts
4 November 200230/11/00 annual accts
4 November 200230/11/00 annual accts
4 January 2002Pars re mortage
4 January 2002Pars re mortage
19 December 2001Pars re mortage
19 December 2001Pars re mortage
27 November 200125/11/01 annual return shuttle
27 November 200125/11/01 annual return shuttle
16 February 2001Pars re mortage
16 February 2001Pars re mortage
13 January 200125/11/00 annual return shuttle
13 January 200125/11/00 annual return shuttle
24 November 2000Pars re mortage
24 November 2000Pars re mortage
24 November 2000Pars re mortage
24 November 2000Pars re mortage
24 November 2000Pars re mortage
24 November 2000Pars re mortage
24 November 2000Pars re mortage
24 November 2000Pars re mortage
18 September 200030/11/99 annual accts
18 September 200030/11/99 annual accts
21 July 2000Resolution to change name
17 January 1998Resolutions
  • RES(NI) ‐ Special/extra resolution
17 January 1998Change of dirs/sec
17 January 1998Change of dirs/sec
17 January 1998Updated mem and arts
17 January 1998Change of dirs/sec
17 January 1998Change of dirs/sec
17 January 1998Resolutions
  • RES(NI) ‐ Special/extra resolution
17 January 1998Updated mem and arts
17 January 1998Change of dirs/sec
17 January 1998Change of dirs/sec
25 November 1997Pars re dirs/sit reg off
25 November 1997Certificate of incorporation
25 November 1997Pars re dirs/sit reg off
25 November 1997Decln complnce reg new co
25 November 1997Decln complnce reg new co
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