ABBEY RETAIL PARK LIMITED

NI030982
50 BEDFORD STREET BELFAST BT2 7FW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 mortgage Statement of satisfaction of a charge 2 Buy now
14 Mar 2024 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Richard Cameron Sharp) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Appointment of director (Mr Joshua Michael Warren) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
17 May 2023 officers Termination of appointment of director 1 Buy now
15 May 2023 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
15 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
16 Nov 2022 accounts Annual Accounts 9 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
17 Nov 2021 accounts Annual Accounts 16 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
05 Jan 2021 accounts Annual Accounts 16 Buy now
16 Sep 2020 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Thomas James Cochrane) 2 Buy now
11 Sep 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
03 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 11 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
28 Jul 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
05 Nov 2014 accounts Annual Accounts 6 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew Thompson) 1 Buy now
14 Aug 2013 accounts Annual Accounts 12 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hutching) 1 Buy now
13 Aug 2012 accounts Annual Accounts 13 Buy now
09 Jul 2012 annual-return Annual Return 8 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
04 Oct 2011 resolution Resolution 2 Buy now
27 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
27 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2011 insolvency Solvency statement dated 05/09/11 2 Buy now
15 Aug 2011 accounts Annual Accounts 6 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
23 Jun 2011 annual-return Annual Return 10 Buy now
14 Sep 2010 accounts Annual Accounts 11 Buy now
10 Sep 2010 officers Change of particulars for director (Lawrence Francis Hutching) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Andrew James Gray Thompson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
06 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Termination of appointment of director 1 Buy now
22 Oct 2009 officers Termination of appointment of director 1 Buy now
22 Aug 2009 accounts 31/12/08 annual accts 12 Buy now
02 Jul 2009 annual-return 17/06/09 annual return shuttle 8 Buy now
19 Dec 2008 officers Change of dirs/sec 13 Buy now
19 Dec 2008 officers Change of dirs/sec 14 Buy now
19 Dec 2008 officers Change of dirs/sec 2 Buy now
19 Dec 2008 officers Change of dirs/sec 13 Buy now
18 Sep 2008 accounts 31/12/07 annual accts 13 Buy now
09 Jul 2008 annual-return 17/06/08 annual return shuttle 7 Buy now
23 Jan 2008 accounts 31/12/06 annual accts 14 Buy now
18 Sep 2007 accounts 31/12/05 annual accts 10 Buy now
29 Aug 2007 officers Change of dirs/sec 2 Buy now
29 Aug 2007 annual-return 17/06/07 annual return shuttle 9 Buy now
29 Aug 2007 officers Change of dirs/sec 2 Buy now
29 Aug 2007 officers Change of dirs/sec 2 Buy now
16 May 2007 officers Change of dirs/sec 2 Buy now
22 Mar 2007 officers Change of dirs/sec 6 Buy now
22 Mar 2007 officers Change of dirs/sec 6 Buy now
27 Oct 2006 annual-return 17/06/06 annual return shuttle 8 Buy now
25 Oct 2006 officers Change of dirs/sec 2 Buy now
25 Oct 2006 officers Change of dirs/sec 2 Buy now
25 Oct 2006 officers Change of dirs/sec 2 Buy now
25 Oct 2006 officers Change of dirs/sec 2 Buy now
25 Oct 2006 officers Change of dirs/sec 2 Buy now
08 Oct 2006 address Change in sit reg add 1 Buy now
20 Sep 2006 mortgage Mortgage satisfaction 1 Buy now
20 Sep 2006 mortgage Mortgage satisfaction 1 Buy now
20 Sep 2006 mortgage Mortgage satisfaction 1 Buy now
06 Sep 2006 officers Change of dirs/sec 2 Buy now