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LINEYBROOK LANE MANAGEMENT LIMITED

Company number NI051418

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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)
01 Mar 2017 TM01 Termination of appointment of Bob Cree-Hay as a director on 1 March 2017
19 Jan 2017 TM01 Termination of appointment of Peter Thomas Mcvicker as a director on 18 January 2017
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Mar 2016 AP01 Appointment of Mr Bob Cree-Hay as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Scott Lucas as a director on 1 February 2016
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 80
27 Feb 2015 AP01 Appointment of Mr Peter Thomas Mcvicker as a director on 10 February 2015
27 Feb 2015 TM01 Termination of appointment of Gerald Land as a director on 10 February 2015
27 Feb 2015 AP01 Appointment of Mr Glen Cunningham as a director on 10 February 2015
27 Feb 2015 TM01 Termination of appointment of Nanette Mccoy as a director on 10 February 2015
28 Oct 2014 CH04 Secretary's details changed for Pinkerton Murray on 1 June 2014
19 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 80
19 Aug 2014 AD01 Registered office address changed from C/O Pinkerton Murray Cecil Norman House 64 High Street Bangor Co. Down BT20 5AZ Northern Ireland to C/O Pinkertons 64 High Street Bangor Co. Down BT20 5AZ on 19 August 2014
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 80
21 Aug 2013 CH01 Director's details changed for Mr Scott Lucas on 1 July 2013
14 Mar 2013 AP01 Appointment of Mrs Nanette Mccoy as a director
14 Mar 2013 AP01 Appointment of Mr Vincent Dunn as a director
19 Feb 2013 AD01 Registered office address changed from Pinkerton Murray Cecil Norman House 64 High Street Bangor Down BT20 5AZ on 19 February 2013
19 Feb 2013 AP04 Appointment of Pinkerton Murray as a secretary
19 Feb 2013 AP01 Appointment of Mr Scott Lucas as a director
19 Feb 2013 TM02 Termination of appointment of Geraldine Kane as a secretary
15 Feb 2013 AD01 Registered office address changed from C/O Oak Property Management 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland on 15 February 2013