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SALTPANS MANAGEMENT COMPANY LIMITED - THE

Company number NI036538

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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)
18 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
03 Jun 2024 CH01 Director's details changed for Mrs Madeline Mccausland on 3 June 2024
03 Jun 2024 CH01 Director's details changed for Mr Julian Black on 3 June 2024
03 Jun 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 3 June 2024
10 Aug 2023 TM01 Termination of appointment of Joan Porter as a director on 1 July 2023
31 Jul 2023 TM01 Termination of appointment of Bredan Mcpolin as a director on 31 July 2023
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Jun 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Jun 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
18 Jan 2023 TM01 Termination of appointment of George Mervyn Chambers as a director on 1 December 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
25 Nov 2020 AP03 Appointment of Ms Lisa Glennon as a secretary on 1 November 2020
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
07 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
12 Jun 2019 AA Micro company accounts made up to 31 October 2018
14 May 2019 AP01 Appointment of Ms Joan Porter as a director on 4 May 2019
09 Aug 2018 AP01 Appointment of Mrs Madeline Mccausland as a director on 14 April 2018
23 Jul 2018 TM01 Termination of appointment of George Leslie Hughes as a director on 4 July 2018