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OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED

Company number NI041452

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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)
28 May 2019 AP01 Appointment of Mr Nigel Mccahon as a director on 24 May 2019
28 May 2019 AD01 Registered office address changed from 27 Meadowbank Carrickfergus BT38 8GZ Northern Ireland to 33 Meadowbank Carrickfergus BT38 8GZ on 28 May 2019
28 May 2019 AP01 Appointment of Mr Eugene Thomas Magahran as a director on 11 May 2019
20 May 2019 PSC07 Cessation of Elizabeth Rae Browne as a person with significant control on 14 March 2019
20 May 2019 AD01 Registered office address changed from 31 Meadowbank Carrickfergus County Antrim BT38 8GZ Northern Ireland to 27 Meadowbank Carrickfergus BT38 8GZ on 20 May 2019
20 May 2019 TM01 Termination of appointment of Gillian Muriel Hunt as a director on 14 March 2019
20 May 2019 TM01 Termination of appointment of Elizabeth Rae Browne as a director on 14 March 2019
22 Mar 2019 DS02 Withdraw the company strike off application
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
05 Nov 2018 AA Micro company accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
30 Aug 2018 PSC01 Notification of Elizabeth Rae Browne as a person with significant control on 19 June 2018
30 Aug 2018 PSC07 Cessation of Gordon Henry Browne as a person with significant control on 18 June 2018
30 May 2018 TM01 Termination of appointment of Gordon Browne as a director on 30 May 2018
20 Feb 2018 AP01 Appointment of Mrs Gillian Muriel Hunt as a director on 20 February 2018
02 Oct 2017 AP01 Appointment of Mrs Elizabeth Rae Browne as a director on 1 October 2017
02 Oct 2017 ANNOTATION Rectified notice of removal of director’s details under section 1095 was registered on 05/06/2019
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
06 Jun 2017 TM02 Termination of appointment of Geraldine Kane as a secretary on 6 June 2017
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
14 Jan 2016 AD01 Registered office address changed from 2 Market Place Carrickfergus County Antrim BT38 7AW to 31 Meadowbank Carrickfergus County Antrim BT38 8GZ on 14 January 2016
03 Nov 2015 TM01 Termination of appointment of Michael Joseph Kane as a director on 14 October 2015