NO. 36 LTD
Status | ACTIVE |
Company No. | NI647865 |
Category | Private Limited Company |
Incorporated | 06 Sep 2017 |
Age | 6 years, 10 months, 6 days |
Jurisdiction | Northern 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
Documents
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Gazette filings brought up to date
Date: 28 Nov 2023
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
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
Documents
Legacy
Date: 26 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/09/2019
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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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