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LAUREL WOOD (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number NI059923

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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)
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
03 Jun 2024 CH01 Director's details changed for Ms Lisa Glennon on 3 June 2024
03 Jun 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 3 June 2024
07 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
03 Jul 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
03 Jul 2023 CH01 Director's details changed for Ms Lisa Glennon on 3 July 2023
03 Jul 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Feb 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023
23 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023
16 Dec 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 16 December 2022
16 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 16 December 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
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
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Dec 2020 AP03 Appointment of Mrs Helena Zalewska as a secretary on 2 December 2020
02 Dec 2020 TM02 Termination of appointment of Fiona Christine Hutchinson as a secretary on 2 December 2020
07 Oct 2020 AP01 Appointment of Ms Lisa Glennon as a director on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Catherine Sonia Millar as a director on 7 October 2020
17 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
16 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates