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BURNBRAE MANAGEMENT LIMITED

Company number NI042996

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Company Results (links open in a new window)
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)
01 Aug 2019 TM01 Termination of appointment of Michael Connolly as a director on 1 August 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
13 Apr 2018 TM01 Termination of appointment of Johnny Mcbride as a director on 13 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
14 Feb 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 AP01 Appointment of Mrs Julie Wills as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Brian Cosgrove as a director on 6 February 2018
25 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Darren O'hare as a director on 18 November 2016
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 152
07 Jan 2016 AP01 Appointment of Mr Johnny Mcbride as a director on 24 March 2015
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 152
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 152
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2013 CH03 Secretary's details changed for Mrs Geraldine Kane on 15 July 2013
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Darren O'hare on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Michael Connolly on 27 February 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011