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GRANGEFIELD MANAGEMENT COMPANY LIMITED

Company number NI043547

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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)
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
07 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Feb 2023 TM01 Termination of appointment of William Jason Dalrymple as a director on 6 February 2023
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from PO Box BT41 3TZ 15 Grangefield the Grange Toomebridge BT41 3TZ Northern Ireland to 14 14 Grangefield the Grange Toomebridge BT41 3TZ on 16 June 2022
21 Mar 2022 AD01 Registered office address changed from PO Box BT43 7QA C/O Ballymena Block Management Catalyst Inc, Ecos Kernohans Lane Ballymena Antrim Northern Ireland to PO Box BT41 3TZ 15 Grangefield the Grange Toomebridge BT41 3TZ on 21 March 2022
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Nov 2021 AD01 Registered office address changed from PO Box BT39 9YH 7 the Courtyard 7 the Courtyard Castle Road Ballynure BT39 9YH Northern Ireland to PO Box BT43 7QA C/O Ballymena Block Management Catalyst Inc, Ecos Kernohans Lane Ballymena Antrim on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from Catalyst Inc, Ecos Kernohans Lane Ballymena BT43 7QA Northern Ireland to PO Box BT39 9YH 7 the Courtyard 7 the Courtyard Castle Road Ballynure BT39 9YH on 2 November 2021
26 Oct 2021 AP04 Appointment of Mjp Accountants Llp as a secretary on 26 October 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Oct 2020 PSC08 Notification of a person with significant control statement
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
01 Apr 2020 PSC07 Cessation of Ballymena Block Management Ltd as a person with significant control on 1 April 2020
01 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Sep 2019 TM01 Termination of appointment of Jacqueline Ruth Surgenor as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Mr William Jason Dalrymple as a director on 1 September 2019
11 Sep 2019 AP01 Appointment of Ms Ellen Adele Craig as a director on 1 September 2019
11 Sep 2019 AP01 Appointment of Mr Neil Mccrum as a director on 1 September 2019
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
17 Jun 2019 PSC07 Cessation of Jacqueline Ruth Surgenor as a person with significant control on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from 182 Largy Road Ahoghill Ballymena Co Antrim BT42 2RH to Catalyst Inc, Ecos Kernohans Lane Ballymena BT43 7QA on 17 June 2019