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WOODSIDE HEIGHTS MANAGEMENT LIMITED

Company number NI046927

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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)
26 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 127
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 120
07 Jul 2014 AP03 Appointment of Mr Liam Nelis as a secretary
01 Jul 2014 TM02 Termination of appointment of Simon Barrow as a secretary
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date: 11/07/2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 104
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 11/07/2013) was registered on 22/07/2013.
08 Mar 2013 TM01 Termination of appointment of John Hamill as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Christopher Gordon as a director
24 Nov 2010 TM01 Termination of appointment of Terrence Dalzell as a director
26 Oct 2010 AP01 Appointment of Mr Paul Cassidy as a director
26 Oct 2010 AD01 Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP on 26 October 2010
26 Oct 2010 AP03 Appointment of Mr Simon Anthony Barrow as a secretary
26 Oct 2010 TM02 Termination of appointment of Christopher Gordon as a secretary
26 Oct 2010 AP01 Appointment of Mr John Antony Hamill as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed
09 Jul 2010 CH01 Director's details changed for Mr Christopher Gordon on 14 June 2010