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CALLENDER STREET NOMINEES 1 LIMITED

Company number NI643528

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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)
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
18 Apr 2023 PSC04 Change of details for Mr Nigel Victor William Harra as a person with significant control on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Nigel Victor William Harra on 18 April 2023
18 Jan 2023 AD01 Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom to Metro Building, 1st Floor 6-9 Donegall Square South Belfast BT1 5JA on 18 January 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 PSC01 Notification of Nigel Victor William Harra as a person with significant control on 31 March 2020
23 Apr 2020 AP01 Appointment of Mr Nigel Victor William Harra as a director on 31 March 2020
23 Apr 2020 PSC07 Cessation of Sean David Lavery as a person with significant control on 31 March 2020
23 Apr 2020 TM01 Termination of appointment of Sean David Lavery as a director on 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
16 May 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with updates
09 Mar 2018 PSC01 Notification of Sean David Lavery as a person with significant control on 31 January 2018
26 Feb 2018 AP01 Appointment of Mr Sean David Lavery as a director on 31 January 2018