BANNON & BANNON PROPERTY HOLDINGS LTD
| Status | ACTIVE |
| Company No. | NI641848 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2016 |
| Age | 7 years, 8 months, 11 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BANNON & BANNON PROPERTY HOLDINGS LTD is an active private limited company with number NI641848. It was incorporated 7 years, 8 months, 11 days ago, on 01 November 2016. The company address is Linenhall Exchange Linenhall Exchange, Belfast, BT2 8BG, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 30 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Capital allotment shares
Date: 30 May 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Date: 2024-05-01
Capital : 20 GBP
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type dormant
Date: 29 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Notification of a person with significant control
Date: 08 Dec 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lawrence Dominic Bannon
Notification date: 2022-10-19
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Cessation of a person with significant control
Date: 01 Dec 2022
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Flannigan
Cessation date: 2020-09-21
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Dominic Bannon
Appointment date: 2022-10-19
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Flannigan
Termination date: 2022-10-19
Documents
Certificate change of name company
Date: 14 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jw electrix LTD\certificate issued on 14/10/22
Documents
Accounts with accounts type dormant
Date: 24 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type dormant
Date: 28 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-20
Old address: C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast County Antrim BT1 5HB Northern Ireland
New address: C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG
Documents
Accounts with accounts type dormant
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 24 Dec 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Mark Woods
Cessation date: 2019-08-21
Documents
Notification of a person with significant control
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Flannigan
Notification date: 2019-08-21
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Flannigan
Appointment date: 2019-08-21
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Mark Woods
Termination date: 2019-08-21
Documents
Accounts with accounts type dormant
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
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