BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED
Company number NI058671
- Company Overview for BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED (NI058671)
- Filing history for BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED (NI058671)
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- More for BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED (NI058671)
| 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 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 22 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 21 May 2023 | PSC08 | Notification of a person with significant control statement | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with updates | |
| 12 Apr 2023 | PSC07 | Cessation of Catherine Sonia Millar as a person with significant control on 31 March 2023 | |
| 09 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 2 Ballyholme Esplanade Bangor BT20 5LY on 5 December 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Mark Neil Dally as a director on 2 December 2022 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Lisa Glennon as a director on 11 November 2022 | |
| 11 Nov 2022 | TM02 | Termination of appointment of Shanice Egan O'brien as a secretary on 11 November 2022 | |
| 31 May 2022 | AP03 | Appointment of Miss Shanice Egan O'brien as a secretary on 4 May 2022 | |
| 31 May 2022 | TM02 | Termination of appointment of Helena Zalewska as a secretary on 11 May 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
| 10 Feb 2022 | AD01 | Registered office address changed from Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022 | |
| 18 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 18 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with updates | |
| 10 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 14 Jan 2021 | AP01 | Appointment of Ms Lisa Glennon as a director on 14 January 2021 | |
| 14 Jan 2021 | AP03 | Appointment of Mrs Helena Zalewska as a secretary on 14 January 2021 | |
| 14 Jan 2021 | TM01 | Termination of appointment of Catherine Sonia Millar as a director on 14 January 2021 | |
| 06 May 2020 | PSC04 | Change of details for Mrs Sonia Millar as a person with significant control on 6 May 2020 | |
| 06 May 2020 | AD01 | Registered office address changed from Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF on 6 May 2020 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 04 Mar 2020 | TM01 | Termination of appointment of Fiona Christine Hutchinson as a director on 1 January 2020 | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |