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HOLLY HEATH MANAGEMENT COMPANY LIMITED

Company number NI025881

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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)
08 Dec 2016 AD01 Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP to C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
15 Sep 2015 TM01 Termination of appointment of Maura Brady as a director on 14 September 2015
15 Sep 2015 AP01 Appointment of Mr Alan Mckelvey as a director on 14 September 2015
15 Sep 2015 TM01 Termination of appointment of Maura Brady as a director on 14 September 2015
20 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 TM01 Termination of appointment of Gerard Lavery as a director
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10
27 Jun 2013 AA Accounts for a small company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
01 Nov 2010 AP01 Appointment of Mrs Maura Brady as a director
26 Oct 2010 AP03 Appointment of Mr Christopher Gordon as a secretary
22 Sep 2010 AD01 Registered office address changed from C/O Gateway Ni Property & Estates Management Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP on 22 September 2010
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Sep 2010 TM02 Termination of appointment of Alexandra Mcclintock as a secretary
30 Jun 2010 TM01 Termination of appointment of Mary Stewart as a director
29 Jun 2010 AP01 Appointment of Gerard Gavin Lavery as a director
21 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009