KERR PROPERTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | NI644170 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2017 |
| Age | 7 years, 3 months, 16 days |
| Jurisdiction | Northern Ireland |
SUMMARY
KERR PROPERTY HOLDINGS LIMITED is an active private limited company with number NI644170. It was incorporated 7 years, 3 months, 16 days ago, on 27 February 2017. The company address is 38-40 Bank Street, Belfast, BT1 1HL, Northern Ireland.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2024
Action Date: 20 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-20
Charge number: NI6441700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2024
Action Date: 20 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-20
Charge number: NI6441700002
Documents
Confirmation statement with updates
Date: 04 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type small
Date: 17 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Legacy
Date: 22 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2023-03-22
Documents
Resolution
Date: 22 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/03/23
Documents
Legacy
Date: 21 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/03/23
Documents
Resolution
Date: 21 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-28
Officer name: Ms. Rhona Sittlington
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
New address: 38-40 Bank Street Belfast BT1 1HL
Change date: 2022-08-02
Old address: 38-40 Bank Street Belfast BT1 1HL Northern Ireland
Documents
Accounts with accounts type small
Date: 30 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Notification of a person with significant control
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keltbray Holdings Limited
Notification date: 2022-03-08
Documents
Cessation of a person with significant control
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-08
Psc name: Brendan Martin Kerr
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type small
Date: 25 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Vincent Corrigan
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Darren Glyn James
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Old address: 28 Adelaide Street Keystone Law Belfast BT2 8GD Northern Ireland
New address: 38-40 Bank Street Belfast BT1 1HL
Change date: 2020-10-21
Documents
Accounts with accounts type small
Date: 12 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Conlon
Appointment date: 2020-05-06
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Gazette filings brought up to date
Date: 14 Mar 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-06
Officer name: Mark Matthews
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Goldberg
Termination date: 2020-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-06
Officer name: Martin Conlon
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
Old address: 26 Linenhall Street Belfast Antrim BT2 8BG
New address: 28 Adelaide Street Keystone Law Belfast BT2 8GD
Change date: 2019-11-11
Documents
Change account reference date company previous shortened
Date: 14 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert Adair
Termination date: 2018-10-23
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Goldberg
Appointment date: 2018-10-02
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Burnside
Appointment date: 2018-10-02
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
New address: 26 Linenhall Street Belfast Antrim BT2 8BG
Change date: 2018-01-05
Old address: Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Mar 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 23 Mar 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-16
Capital : 100,000 GBP
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Neil Robert Adair
Appointment date: 2017-03-16
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Martin Conlon
Appointment date: 2017-03-16
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Mark Matthews
Appointment date: 2017-03-16
Documents
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