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BELMONT GATE MANAGEMENT COMPANY LTD

Company number NI044521

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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)
24 Oct 2018 AP03 Appointment of Mr Christopher Gordon as a secretary on 15 October 2018
24 Oct 2018 TM01 Termination of appointment of Anna Mae Lockhart as a director on 15 October 2018
24 Oct 2018 TM02 Termination of appointment of Mark Wilton as a secretary on 15 October 2018
24 Oct 2018 AD01 Registered office address changed from Apt 15 Grafton Court 85 Kings Road Belfast BT5 7BU to 61a Main Street Ballyclare BT39 9AA on 24 October 2018
22 Jun 2018 AP01 Appointment of Mrs Elizbeth Rosemary Pearce as a director on 13 December 2016
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Robert Campbell as a director on 23 February 2017
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
31 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 6
25 May 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Feb 2015 AP01 Appointment of Mr Richard George Russell as a director on 4 February 2015
03 Feb 2015 AD01 Registered office address changed from 27 Cairnburn Avenue Belfast Antrim BT4 2HT to Apt 15 Grafton Court 85 Kings Road Belfast BT5 7BU on 3 February 2015
03 Feb 2015 TM02 Termination of appointment of Dorothy Grace Duff as a secretary on 21 November 2014
03 Feb 2015 AP03 Appointment of Mr Mark Wilton as a secretary on 21 November 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 6
12 May 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 6
06 Sep 2013 TM01 Termination of appointment of Rosemary Lambert as a director
06 Sep 2013 AP03 Appointment of Mrs Dorothy Grace Duff as a secretary
06 Sep 2013 TM02 Termination of appointment of Mathew Thampi as a secretary
06 Sep 2013 TM02 Termination of appointment of Mathew Thampi as a secretary
06 Sep 2013 AD01 Registered office address changed from Apt 3, Belmont Gate 1 Wandsworth Road Belfast BT4 3LS on 6 September 2013