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WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED

Company number NI047113

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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)
15 Aug 2024 TM01 Termination of appointment of John Charles Mcginnis as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Emmet Mccluskey as a director on 13 August 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
10 Jul 2023 CH04 Secretary's details changed for Secretary Services Ltd on 10 July 2023
10 Jul 2023 CH04 Secretary's details changed for Secretary Services Ltd on 10 July 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
13 Jul 2017 PSC07 Cessation of Helen Marie Mccormack as a person with significant control on 1 August 2016
12 Jul 2017 PSC02 Notification of Secretary Services Limited as a person with significant control on 1 August 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
14 Sep 2016 AD01 Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015