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BURNBRAE MANAGEMENT LIMITED

Company number NI042996

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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)
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 31 December 2023
15 Mar 2024 AP01 Appointment of Mr Christopher Herbert Gordon as a director on 14 March 2024
02 Feb 2024 AP03 Appointment of Mr Christopher Gordon as a secretary on 2 February 2024
02 Feb 2024 AD01 Registered office address changed from Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS to 29 Hillhead Road Ballyclare BT39 9DS on 2 February 2024
01 Feb 2024 TM01 Termination of appointment of Terry Dalzell as a director on 31 January 2024
01 Feb 2024 TM02 Termination of appointment of Terry Dalzell as a secretary on 31 January 2024
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
09 Mar 2023 AA Micro company accounts made up to 31 December 2022
19 May 2022 AP01 Appointment of Mr Terry Dalzell as a director on 19 May 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
14 Mar 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
10 Feb 2021 AA Micro company accounts made up to 31 December 2019
07 Jan 2021 TM01 Termination of appointment of Sarah Hannity as a director on 9 September 2020
05 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Feb 2020 AP03 Appointment of Mr Terry Dalzell as a secretary on 1 October 2019
02 Jan 2020 AD01 Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW to Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS on 2 January 2020
09 Dec 2019 TM02 Termination of appointment of Geraldine Kane as a secretary on 30 September 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Gari Falls as a director on 12 September 2019
12 Sep 2019 AP01 Appointment of Ms Sarah Hannity as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Julie Wills as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Brian Cosgrove as a director on 12 September 2019