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MORVEN PROPERTIES LIMITED

Company number NI044639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
03 Nov 2023 AUD Auditor's resignation
13 Feb 2023 PSC07 Cessation of Garvan Emmett O'doherty as a person with significant control on 16 September 2021
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
19 Nov 2021 AD01 Registered office address changed from Third Floor, 2 Bay Road Da Vinci Complex Culmore Road Londonderry BT48 8JB Northern Ireland to Third Floor Ulster Bank Buidling Davinci Complex Culmore Road Derry BT48 8JB on 19 November 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
14 Nov 2019 AD01 Registered office address changed from 7 Northland Road Derry BT48 7HY to Third Floor, 2 Bay Road Da Vinci Complex Culmore Road Londonderry BT48 8JB on 14 November 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2018 MR04 Satisfaction of charge NI0446390009 in full
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 MR04 Satisfaction of charge 4 in full
02 Mar 2017 MR04 Satisfaction of charge 5 in full
02 Mar 2017 MR04 Satisfaction of charge 6 in full
02 Mar 2017 MR04 Satisfaction of charge 7 in full
02 Mar 2017 MR04 Satisfaction of charge 8 in full
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association