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RECTORY MEADOW LTD.

Company number NI060601

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
15 Jul 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 1 July 2024
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
14 Jul 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 17 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
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Aug 2021 TM01 Termination of appointment of Lisa Glennon as a director on 17 August 2021
17 Aug 2021 AP03 Appointment of Dr. Lisa Glennon as a secretary on 17 August 2021
17 Aug 2021 TM02 Termination of appointment of Helena Zalewska as a secretary on 17 August 2021
20 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with updates
20 Oct 2020 AP03 Appointment of Mrs Helena Zalewska as a secretary on 20 July 2020
20 Oct 2020 TM02 Termination of appointment of Fiona Hutchinson as a secretary on 20 July 2020
20 Oct 2020 AP01 Appointment of Ms Lisa Glennon as a director on 20 July 2020
20 Oct 2020 TM01 Termination of appointment of Catherine Sonia Millar as a director on 20 July 2020
08 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017