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SAINT INNS MANAGEMENT COMPANY (PHASE 2) LIMITED

Company number NI052001

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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)
26 Mar 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 TM01 Termination of appointment of Justin Julian Edwards as a director on 10 March 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
27 May 2022 AA Micro company accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
02 Mar 2021 PSC01 Notification of Stephen Downes as a person with significant control on 1 March 2021
02 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 2 March 2021
02 Dec 2020 AD01 Registered office address changed from 61a Main Street Ballyclare BT39 9AA Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 2 December 2020
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
10 Feb 2020 AP01 Appointment of Mr Justin Julian Edwards as a director on 4 December 2019
10 Feb 2020 AP01 Appointment of Mr Christopher Thomas as a director on 4 December 2019
29 Oct 2019 AP03 Appointment of Mr Christopher Gordon as a secretary on 15 October 2019
29 Oct 2019 TM02 Termination of appointment of Keith Brighton as a secretary on 15 October 2019
29 Oct 2019 AD01 Registered office address changed from 20 Glebe Gardens Moira Craigavon Armagh BT67 0TU Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 29 October 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
31 Jul 2019 TM02 Termination of appointment of John Jeffrey Robertson as a secretary on 29 July 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
29 Jul 2019 AP03 Appointment of Mr Keith Brighton as a secretary on 22 July 2019
03 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018