ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED
Company number NI040643
- Company Overview for ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED (NI040643)
- Filing history for ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED (NI040643)
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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) |
|---|---|---|---|
| 12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 31 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Richard Stewart as a director on 5 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Karen Turner as a director on 30 April 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
| 31 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
| 24 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 04 Jan 2022 | AD01 | Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 525 Lisburn Road Belfast BT9 7GQ on 4 January 2022 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Lisa Glennon as a secretary on 31 December 2021 | |
| 04 Aug 2021 | AP03 | Appointment of Dr. Lisa Glennon as a secretary on 4 August 2021 | |
| 04 Aug 2021 | TM02 | Termination of appointment of Helena Zalewska as a secretary on 4 August 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Lisa Glennon as a director on 4 August 2021 | |
| 04 Aug 2021 | AP01 | Appointment of Mr Richard Stewart as a director on 4 August 2021 | |
| 15 Jun 2021 | TM02 | Termination of appointment of Lisa Glennon as a secretary on 15 June 2021 | |
| 15 Jun 2021 | AP03 | Appointment of Mrs Helena Zalewska as a secretary on 15 June 2021 | |
| 15 Jun 2021 | AP01 | Appointment of Ms Lisa Glennon as a director on 15 June 2021 | |
| 15 Jun 2021 | TM01 | Termination of appointment of Mary O'reilly as a director on 15 June 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with updates | |
| 12 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
| 09 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 07 Apr 2021 | PSC07 | Cessation of Catherine Sonia Millar as a person with significant control on 1 April 2021 | |
| 01 Oct 2020 | AP03 | Appointment of Ms Lisa Glennon as a secretary on 1 October 2020 | |
| 01 Oct 2020 | TM02 | Termination of appointment of Catherine Sonia Millar as a secretary on 1 October 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates |