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STRANMILLIS WHARF MANAGEMENT COMPANY LIMITED

Company number NI040598

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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)
04 Sep 2024 CS01 Confirmation statement made on 12 June 2024 with updates
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
06 Jun 2024 AP01 Appointment of Ciaran Mallon as a director on 25 January 2024
01 Mar 2024 TM01 Termination of appointment of Philip Denis Rogers as a director on 28 February 2024
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/meetings 23/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with updates
09 Sep 2022 CH01 Director's details changed for Mr Francis Edward O'reilly on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 9 September 2022
09 Sep 2022 CS01 Confirmation statement made on 29 May 2022 with updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 May 2022 AP01 Appointment of Mr Thomas James Andrews as a director on 24 May 2022
20 May 2022 AP01 Appointment of Mr Francis Edward O'reilly as a director on 20 May 2022
09 Dec 2021 AP01 Appointment of Elizabeth Sarah Helen Ross as a director on 6 December 2021
09 Dec 2021 AP01 Appointment of Jarlath Mcaloon as a director on 6 December 2021
09 Dec 2021 AP01 Appointment of John Stephen Courtney as a director on 6 December 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2020 TM01 Termination of appointment of Stephanie Morrow as a director on 5 June 2019
29 Oct 2020 TM01 Termination of appointment of Darren Woodburn as a director on 5 June 2019
29 Oct 2020 TM01 Termination of appointment of Alistair Edward Richard White as a director on 5 June 2019
29 Oct 2020 TM01 Termination of appointment of Caoimhe Maire Mannion as a director on 5 June 2019
11 Aug 2020 CS01 Confirmation statement made on 29 May 2020 with updates
21 Aug 2019 CS01 Confirmation statement made on 29 May 2019 with updates