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ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
05 May 2020 PSC04 Change of details for Mrs Sonia Millar as a person with significant control on 5 May 2020
13 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Jun 2018 TM01 Termination of appointment of Richard Stewart as a director on 4 June 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Jul 2017 AP01 Appointment of Mr Richard Stewart as a director on 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6
13 May 2016 AA Accounts for a dormant company made up to 30 April 2016
16 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
30 Jun 2015 TM01 Termination of appointment of Carmel Mckavanagh as a director on 26 June 2015
24 Jun 2015 AP01 Appointment of Mrs Mary O'reilly as a director on 24 June 2015
30 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 6
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Dec 2014 TM01 Termination of appointment of Mary O'reilly as a director on 15 December 2014
15 Dec 2014 AP01 Appointment of Mrs Carmel Mckavanagh as a director on 15 December 2014
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 6
11 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mary O'reilly as a director
06 Feb 2012 TM01 Termination of appointment of Richard Stewart as a director