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STRATHEARN LANE MANAGEMENT COMPANY LIMITED

Company number NI049056

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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)
14 Sep 2020 AA Accounts for a small company made up to 31 July 2019
29 Jun 2020 AP03 Appointment of Mr Christopher Gordon as a secretary on 1 May 2020
26 May 2020 TM02 Termination of appointment of Charles White Ltd as a secretary on 1 May 2020
26 May 2020 AD01 Registered office address changed from Charles White Ni Ltd 143 Royal Avenue 3rd Floor Cathedral Chambers Belfast BT1 1FH Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 26 May 2020
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
08 Nov 2019 AA01 Previous accounting period shortened from 29 July 2020 to 31 July 2019
27 Mar 2019 AA Micro company accounts made up to 29 July 2018
11 Mar 2019 PSC08 Notification of a person with significant control statement
28 Feb 2019 PSC07 Cessation of Terry Dalzell as a person with significant control on 1 February 2019
28 Feb 2019 AD01 Registered office address changed from C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP Northern Ireland to Charles White Ni Ltd 143 Royal Avenue 3rd Floor Cathedral Chambers Belfast BT1 1FH on 28 February 2019
28 Feb 2019 AP04 Appointment of Charles White Ltd as a secretary on 1 February 2019
28 Feb 2019 TM02 Termination of appointment of Terry Dalzell as a secretary on 1 February 2019
24 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
22 Nov 2018 TM01 Termination of appointment of Alistair John Watson as a director on 18 October 2018
14 Mar 2018 AA Full accounts made up to 31 July 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
12 Apr 2017 AA Full accounts made up to 31 July 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
06 Dec 2016 AD01 Registered office address changed from C/O C/O Gateway Ni Property & Estates Man Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP to C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP on 6 December 2016
06 Dec 2016 AP03 Appointment of Mr Terry Dalzell as a secretary on 2 December 2016
06 Dec 2016 TM02 Termination of appointment of Christopher Gordon as a secretary on 2 December 2016
07 Nov 2016 AP01 Appointment of Mr Jack Ferguson as a director on 20 October 2016
26 Feb 2016 AA Accounts for a small company made up to 31 July 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 45
28 May 2015 AA Accounts for a small company made up to 31 July 2014