WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
Company number NI038885
- Company Overview for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED (NI038885)
- Filing history for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED (NI038885)
- People for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED (NI038885)
- More for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED (NI038885)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with updates | |
| 11 Jul 2024 | PSC04 | Change of details for Ms Lisa Glennon as a person with significant control on 3 July 2024 | |
| 27 Jun 2024 | PSC04 | Change of details for Ms Lisa Glennon as a person with significant control on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Adrian Graham Wheeler on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Malachy Joseph Michael Scullion on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Desmond Turley on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mrs Patricia Mccourt on 27 June 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Mairead Catherine Napier as a director on 18 March 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Stephen Cowen as a director on 15 February 2024 | |
| 11 Jan 2024 | TM01 | Termination of appointment of Rubin Mcdonough as a director on 11 January 2024 | |
| 13 Nov 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with updates | |
| 22 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 22 Mar 2022 | AD01 | Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 22 March 2022 | |
| 24 Feb 2022 | PSC01 | Notification of Lisa Glennon as a person with significant control on 24 February 2022 | |
| 24 Feb 2022 | PSC07 | Cessation of Sonia Millar as a person with significant control on 24 February 2022 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 2 August 2020 with updates | |
| 13 Oct 2020 | AP03 | Appointment of Ms Lisa Glennon as a secretary on 13 June 2020 | |
| 13 Oct 2020 | TM02 | Termination of appointment of Catherine Sonia Millar as a secretary on 13 June 2020 | |
| 18 May 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 11 Nov 2019 | AP01 | Appointment of Mr Desmond Turley as a director on 7 May 2019 | |
| 10 Sep 2019 | AP01 | Appointment of Prof Rubin Mcdonough as a director on 7 May 2019 |