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MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED

Company number NI039143

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Aug 2024 CH01 Director's details changed for Ms Catherine Anne Mcaleese on 28 August 2024
26 Jul 2024 AP01 Appointment of Ms Catherine Anne Mcaleese as a director on 24 July 2024
24 Jul 2024 TM01 Termination of appointment of Jonathan Davis as a director on 24 July 2024
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
15 Jul 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 1 July 2024
29 May 2024 TM02 Termination of appointment of Jonathan Davis as a secretary on 29 May 2024
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
14 Jul 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
14 Jul 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
29 Jun 2022 AP01 Appointment of Ms Roisin Mccabe as a director on 29 June 2022
13 Jun 2022 AP01 Appointment of Mr Garth Graham as a director on 9 June 2022
13 Jun 2022 AP01 Appointment of Mr Hugh Leslie as a director on 10 June 2022
09 Mar 2022 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
04 May 2021 TM01 Termination of appointment of Isabel Anderson as a director on 1 March 2021
04 May 2021 TM01 Termination of appointment of Anne Mc Caffery as a director on 1 April 2021
14 Jan 2021 AP03 Appointment of Ms Lisa Glennon as a secretary on 14 January 2021
14 Jan 2021 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 14 January 2021
17 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019