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BERAGH HILL NO 2 LIMITED

Company number NI668466

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	PSC01	Notification of Aoibhlin Shrtt as a person with significant control on 14 March 2024	View PDF Notification of Aoibhlin Shrtt as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Miss Aoibhlin Shortt as a director on 14 March 2024	View PDF Appointment of Miss Aoibhlin Shortt as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of William John Mclaughlin as a director on 15 March 2024	View PDF Termination of appointment of William John Mclaughlin as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM02	Termination of appointment of William John Mclaughlin as a secretary on 4 March 2024	View PDF Termination of appointment of William John Mclaughlin as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of William John Mclaughlin as a person with significant control on 4 March 2023	View PDF Cessation of William John Mclaughlin as a person with significant control on 4 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from 19 Crawford Square Derry BT48 7HR United Kingdom to 14 Cranlee Park Londonderry BT48 8AJ on 15 March 2024	View PDF Registered office address changed from 19 Crawford Square Derry BT48 7HR United Kingdom to 14 Cranlee Park Londonderry BT48 8AJ on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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