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ONE FIFTY-TWO MALONE AVENUE MANAGEMENT COMPANY LIMITED

Company number NI053037

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
12 Aug 2024 CH01 Director's details changed for Mr Craig Philip Troughton on 1 August 2024
12 Aug 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 1 August 2024
12 Aug 2024 CH01 Director's details changed for Ms Mel Lennon on 1 August 2024
07 Aug 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 PSC07 Cessation of Catherine Sonia Millar as a person with significant control on 23 January 2023
17 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Mar 2022 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
16 Feb 2022 AP01 Appointment of Mr Craig Philip Troughton as a director on 2 February 2022
11 Jan 2022 TM01 Termination of appointment of Martin Hamill as a director on 10 January 2022
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
12 Jan 2021 AP03 Appointment of Ms Lisa Glennon as a secretary on 12 January 2021
12 Jan 2021 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 12 January 2021
19 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
05 May 2020 PSC04 Change of details for Mrs Sonia Millar as a person with significant control on 5 May 2020
25 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
23 Sep 2019 AP01 Appointment of Mr Martin Hamill as a director on 19 September 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates