SOUTH PARADE BELFAST MANAGEMENT COMPANY LIMITED
Company number NI047567
- Company Overview for SOUTH PARADE BELFAST MANAGEMENT COMPANY LIMITED (NI047567)
- Filing history for SOUTH PARADE BELFAST MANAGEMENT COMPANY LIMITED (NI047567)
- People for SOUTH PARADE BELFAST MANAGEMENT COMPANY LIMITED (NI047567)
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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) |
|---|---|---|---|
| 16 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 22 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 04 Oct 2022 | AD01 | Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck 7 Pattons Lane Holywood Co. Down BT18 9FX on 4 October 2022 | |
| 24 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 12 May 2022 | TM02 | Termination of appointment of Aaron Mckinney as a secretary on 12 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Aaron James Mckinney as a director on 12 May 2022 | |
| 16 Feb 2022 | AP01 | Appointment of Mrs Aine Lockhart as a director on 16 February 2022 | |
| 16 Feb 2022 | AD01 | Registered office address changed from 54 Belmont Road Belfast BT4 2AN to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 16 February 2022 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
| 20 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with no updates | |
| 19 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
| 20 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Mr Aaron James Mckinney as a director on 1 November 2018 | |
| 01 Nov 2018 | PSC01 | Notification of Aaron Mckinney as a person with significant control on 1 November 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Charlotte Smith as a director on 1 November 2018 | |
| 01 Nov 2018 | AP03 | Appointment of Mr Aaron Mckinney as a secretary on 1 November 2018 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
| 28 May 2018 | AA | Micro company accounts made up to 31 August 2017 |