NO. 36 LTD

27 Glendarragh, Belfast, BT4 2WB, Northern Ireland
StatusACTIVE
Company No.NI647865
CategoryPrivate Limited Company
Incorporated06 Sep 2017
Age6 years, 10 months, 6 days
JurisdictionNorthern Ireland

SUMMARY

NO. 36 LTD is an active private limited company with number NI647865. It was incorporated 6 years, 10 months, 6 days ago, on 06 September 2017. The company address is 27 Glendarragh, Belfast, BT4 2WB, Northern Ireland.



Company Fillings

Accounts with accounts type total exemption full

Date: 11 Jun 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with updates

Date: 28 Feb 2024

Action Date: 28 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-28

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Gazette filings brought up to date

Date: 28 Nov 2023

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 27 Nov 2023

Action Date: 05 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-05

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Change registered office address company with date old address new address

Date: 27 Nov 2023

Action Date: 27 Nov 2023

Category: Address

Type: AD01

Change date: 2023-11-27

Old address: 28 Sir Richard Wallace Road Lisburn BT28 3ZH Northern Ireland

New address: 27 Glendarragh Belfast BT4 2WB

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Gazette notice compulsory

Date: 21 Nov 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 28 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 13 Oct 2022

Action Date: 05 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-05

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Accounts with accounts type total exemption full

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 13 Oct 2021

Action Date: 05 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-05

Documents

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Accounts with accounts type total exemption full

Date: 18 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 22 Sep 2020

Action Date: 05 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-05

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Legacy

Date: 26 Sep 2019

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 05/09/2019

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Confirmation statement with no updates

Date: 14 Sep 2019

Action Date: 05 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-05

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Accounts with accounts type total exemption full

Date: 05 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Notification of a person with significant control

Date: 10 May 2019

Action Date: 03 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ian Robert Henderson

Notification date: 2019-05-03

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Change registered office address company with date old address new address

Date: 10 May 2019

Action Date: 10 May 2019

Category: Address

Type: AD01

Change date: 2019-05-10

Old address: 30 Green Road Ballyclare BT39 9AP Northern Ireland

New address: 28 Sir Richard Wallace Road Lisburn BT28 3ZH

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Cessation of a person with significant control

Date: 10 May 2019

Action Date: 03 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kathleen Jean Henderson

Cessation date: 2019-05-03

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Termination director company with name termination date

Date: 10 May 2019

Action Date: 03 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kathleen Jean Henderson

Termination date: 2019-05-03

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Appoint person director company with name date

Date: 10 May 2019

Action Date: 03 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Robert Henderson

Appointment date: 2019-05-03

Documents

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Confirmation statement with no updates

Date: 22 Oct 2018

Action Date: 05 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-05

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Change registered office address company with date old address new address

Date: 13 Sep 2017

Action Date: 13 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-13

Old address: 36 Belmont Road Belfast BT4 2AN Northern Ireland

New address: 30 Green Road Ballyclare BT39 9AP

Documents

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Incorporation company

Date: 06 Sep 2017

Category: Incorporation

Type: NEWINC

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