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TYRONE HOUSE MANAGEMENT COMPANY LIMITED

Company number NI019826

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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)
31 Aug 2015 CH04 Secretary's details changed for Charles White Ltd on 25 August 2015
24 Aug 2015 AD01 Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015
23 Jul 2015 TM01 Termination of appointment of Francis Stephen Martin as a director on 23 July 2015
18 Jun 2015 AP01 Appointment of Claire Irene Mcgoran as a director on 11 June 2015
07 May 2015 TM01 Termination of appointment of Denis Dowling as a director on 7 May 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 36
13 Oct 2014 TM01 Termination of appointment of Philip Mclean as a director on 20 September 2013
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 36
01 Oct 2013 CH01 Director's details changed for Francis Stephen Martin on 27 September 2013
01 Oct 2013 CH01 Director's details changed for Denis Dowling on 27 September 2013
01 Oct 2013 CH01 Director's details changed for Philip Mclean on 27 September 2013
01 Oct 2013 CH01 Director's details changed for Caroline Ervine on 27 September 2013
12 Apr 2013 TM01 Termination of appointment of Francis Niblock as a director
21 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
18 Feb 2013 TM01 Termination of appointment of a director
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Ruth O'reilly as a director
27 Sep 2012 TM01 Termination of appointment of Brian Mcnarry as a director
24 Sep 2012 CH01 Director's details changed for Philip Mclean on 31 December 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AD01 Registered office address changed from 515-517 Ormeau Road Belfast BT7 3JU on 15 November 2011
15 Nov 2011 AP04 Appointment of Charles White Ltd as a secretary
15 Nov 2011 TM02 Termination of appointment of Andrew Jack as a secretary