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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)
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
11 Mar 2020 TM01 Termination of appointment of Janice Freeland as a director on 4 June 2019
10 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2018 TM01 Termination of appointment of Kathleen Mclaughlin as a director on 1 June 2014
06 Sep 2018 TM01 Termination of appointment of Adam Freeburn as a director on 2 February 2017
06 Sep 2018 CH01 Director's details changed for Kathleen Mclaughlin on 1 January 2018
06 Sep 2018 CH01 Director's details changed for Anne Mc Caffery on 1 January 2018
06 Sep 2018 CH01 Director's details changed for Jonathan Davis on 1 January 2018
06 Sep 2018 CH01 Director's details changed for Isabel Anderson on 1 January 2018
06 Sep 2018 CH03 Secretary's details changed for Jonathan Davis on 1 January 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Nov 2016 TM01 Termination of appointment of Alexander Robert Davis as a director on 22 November 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24
11 Sep 2015 TM01 Termination of appointment of Christine Hayden as a director on 17 December 2014
18 May 2015 AP01 Appointment of Mr Adam Freeburn as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr Janice Freeland as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr Alexander Robert Davis as a director on 18 May 2015