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ST. JOHN'S WHARF MANAGEMENT COMPANY LIMITED

Company number NI050498

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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)
30 Apr 2019 CH01 Director's details changed for Mr Gary Mark Gordon Burns on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Ms Alison Clarke on 30 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
30 Nov 2018 AD01 Registered office address changed from 85 University Street Belfast Co Antrim BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 30 November 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 PSC01 Notification of Alison Clarke as a person with significant control on 30 April 2017
20 Jul 2017 PSC01 Notification of Gary Mark Gordon Burns as a person with significant control on 30 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 68
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 68
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 68
11 Mar 2014 TM02 Termination of appointment of Alex Fleck as a secretary
03 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
21 Feb 2014 AP03 Appointment of Ms Ashley Ritchie as a secretary
04 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Mr Alex Fleck on 2 May 2011
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011