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55-57 MALONE ROAD MANAGEMENT LIMITED

Company number NI039622

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
08 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
24 May 2023 CH01 Director's details changed for Katherine Mary Ann Rogers on 24 May 2023
24 May 2023 CH01 Director's details changed for Katherine Mary Ann Rogers on 24 May 2023
24 May 2023 CH01 Director's details changed for Mrs Lorraine Brigid Young on 24 May 2023
10 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
17 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Mar 2021 TM01 Termination of appointment of Martina Mckiernan as a director on 15 February 2021
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Ronald George Smartt as a director on 3 November 2018
11 Dec 2018 TM02 Termination of appointment of Ronald George Smartt as a secretary on 3 November 2018
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
16 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
22 Nov 2017 PSC07 Cessation of Helen Marie Agnew as a person with significant control on 14 November 2016
22 Nov 2017 PSC02 Notification of Secretary Services Limited as a person with significant control on 14 November 2016
15 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates