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HYDE PARK MANAGEMENT AGENTS LIMITED

Company number NI057527

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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)
04 Mar 2016 TM01 Termination of appointment of John O Kane as a director on 4 March 2016
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2018
25 Nov 2015 TM01 Termination of appointment of Seamus Columba Devine as a director on 25 November 2015
25 Nov 2015 TM02 Termination of appointment of John O Kane as a secretary on 25 November 2015
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2015 AD01 Registered office address changed from , Philip Tweedie & Co 62-64 New Row, Coleraine, County Londonderry, BT52 1EJ, Northern Ireland to 12 Portland Avenue Newtownabbey County Antrim BT36 5EY on 25 November 2015
28 Jul 2015 AD01 Registered office address changed from , C/O Philip Tweedie & Company, 20 the Diamond, Portstewart, County Londonderry, BT55 7JN to 12 Portland Avenue Newtownabbey County Antrim BT36 5EY on 28 July 2015
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2018
02 Dec 2014 AA Accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AP01 Appointment of Mr Philip John Morrison Tweedie as a director on 24 April 2013
08 May 2013 AD01 Registered office address changed from , C/O Philip Tweedie & Company, 20 20 the Diamond, Portstewart, BT55 7JN, Northern Ireland on 8 May 2013
07 May 2013 AP04 Appointment of Philip Tweedie & Company as a secretary on 24 April 2013
07 May 2013 AD01 Registered office address changed from , 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE on 7 May 2013
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Apr 2012 AA Accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
17 Nov 2011 AA Accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 Jun 2010 AA Accounts made up to 31 March 2010
27 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
25 May 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 May 2010 CH01 Director's details changed for John O Kane on 9 December 2009
24 May 2010 CH03 Secretary's details changed for John O Kane on 9 December 2009