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GOOSE LANE PROPERTY LIMITED

Company number NI070023

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
29 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC01	Notification of Angela Bannon as a person with significant control on 22 May 2018	View PDF Notification of Angela Bannon as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Shauneen Bannon as a person with significant control on 22 May 2018	View PDF Notification of Shauneen Bannon as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Lawrence Francis Gerard Bannon as a person with significant control on 22 May 2018	View PDF Notification of Lawrence Francis Gerard Bannon as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 9 August 2022	View PDF Withdrawal of a person with significant control statement on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mrs Angela Bannon on 1 August 2022	View PDF Director's details changed for Mrs Angela Bannon on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
10 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from 688 Shore Road Newtownabbey BT37 0PS Northern Ireland to Murray House 4/5 Murray Street Belfast BT1 6DN on 24 May 2021	View PDF Registered office address changed from 688 Shore Road Newtownabbey BT37 0PS Northern Ireland to Murray House 4/5 Murray Street Belfast BT1 6DN on 24 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages)
14 Sep 2020	AP03	Appointment of Mr David Bannon as a secretary on 27 July 2020	View PDF Appointment of Mr David Bannon as a secretary on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Anthony Christopher Bannon as a director on 27 July 2020	View PDF Termination of appointment of Anthony Christopher Bannon as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM02	Termination of appointment of Anthony Christopher Bannon as a secretary on 27 July 2020	View PDF Termination of appointment of Anthony Christopher Bannon as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Mrs Angela Bannon as a director on 24 July 2020	View PDF Appointment of Mrs Angela Bannon as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages)

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GOOSE LANE PROPERTY LIMITED

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