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HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED

Company number NI042571

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 1 September 2024
17 Sep 2024 CH01 Director's details changed for Ms Elizabeth Marianne on 1 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Stephen Catchpole on 1 September 2024
12 Aug 2024 AP01 Appointment of Mr Tom Huddleston as a director on 9 August 2024
07 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
24 Feb 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
24 Feb 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
21 Apr 2022 TM01 Termination of appointment of Lisa Glennon as a director on 21 April 2022
29 Mar 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 29 March 2022
29 Mar 2022 AP03 Appointment of Dr Lisa Glennon as a secretary on 29 March 2022
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Feb 2022 AP01 Appointment of Ms Lisa Glennon as a director on 1 February 2022
15 Nov 2021 TM01 Termination of appointment of Lisa Glennon as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Mr Stephen Catchpole as a director on 6 November 2021
15 Nov 2021 AP01 Appointment of Ms Elizabeth Marianne as a director on 6 November 2021
12 Oct 2021 AP03 Appointment of Ms Helena Zalewska as a secretary on 12 October 2021
12 Oct 2021 TM02 Termination of appointment of Lisa Glennon as a secretary on 12 October 2021
12 Oct 2021 AP01 Appointment of Ms Lisa Glennon as a director on 27 August 2021
12 Oct 2021 TM01 Termination of appointment of Trevor Heenan as a director on 27 August 2021