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OLD SHORE MANOR MANAGEMENT COMPANY NO.1 LIMITED

Company number NI041450

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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)
02 Nov 2015 AP03 Appointment of Mrs Geraldine Kane as a secretary on 2 November 2015
02 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Nov 2015 CH01 Director's details changed for Mr Michael Joseph Kane on 2 November 2015
02 Nov 2015 AD01 Registered office address changed from Tal Limited Lissue Walk Lisburn County Antrim BT28 2LU to 2 Market Place Carrickfergus County Antrim BT38 7AW on 2 November 2015
10 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
10 Oct 2014 AD01 Registered office address changed from Tal Homes Ltd Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB Northern Ireland to Tal Limited Lissue Walk Lisburn County Antrim BT28 2LU on 10 October 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2013 AD01 Registered office address changed from C/O C./O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland on 18 September 2013
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
09 Sep 2013 AD01 Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 9 September 2013
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
14 Sep 2011 CH03 Secretary's details changed for Ciaran Hugh Mccallan on 30 August 2011
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
10 Jul 2009 295(NI) Change in sit reg add
21 Feb 2009 AC(NI) 31/12/08 annual accts
17 Oct 2008 295(NI) Change in sit reg add
01 Sep 2008 295(NI) Change in sit reg add
10 Jun 2008 AC(NI) 31/12/07 annual accts
11 Mar 2008 296(NI) Change of dirs/sec