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O'NEILL'S PLACE MANAGEMENT COMPANY LIMITED

Company number NI022850

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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)
30 May 2018 TM01 Termination of appointment of Glenn Sheldon Allenby Leech as a director on 26 April 2018
30 May 2018 TM01 Termination of appointment of Glenn Sheldon Allenby Leech as a director on 26 April 2018
30 May 2018 TM01 Termination of appointment of Desmond Thomson Frew as a director on 26 April 2018
30 May 2018 TM01 Termination of appointment of John Laird Cochrane as a director on 26 April 2017
30 May 2018 AP01 Appointment of Ms Lynda Francis as a director on 26 April 2018
30 May 2018 AP01 Appointment of Mr William Bowden as a director on 26 April 2018
15 May 2018 CH01 Director's details changed for Catherine Lemon on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Glenn Sheldon Allenby Leech on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr John Laird Cochrane on 15 May 2018
15 May 2018 CH01 Director's details changed for Desmond Thomson Frew on 15 May 2018
04 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Apr 2018 AD01 Registered office address changed from C/O Mark Maguire & Co. Lynden House 112-114 Lisburn Road Belfast BT9 6AH to 60 Lisburn Road Belfast Antrim BT9 6AF on 12 April 2018
16 Mar 2018 PSC01 Notification of Mark Anthony Maguire as a person with significant control on 22 February 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 31 March 2016
Statement of capital on 2016-06-13
  • GBP 24
16 Jul 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 24
16 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 24
16 Jul 2013 TM02 Termination of appointment of Kenneth Hills as a secretary
28 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Jun 2013 AP01 Appointment of Catherine Lemon as a director