NO.1 OLD HENRY STREET MANAGEMENT LIMITED
Company number NI062124
- Company Overview for NO.1 OLD HENRY STREET MANAGEMENT LIMITED (NI062124)
- Filing history for NO.1 OLD HENRY STREET MANAGEMENT LIMITED (NI062124)
- People for NO.1 OLD HENRY STREET MANAGEMENT LIMITED (NI062124)
- More for NO.1 OLD HENRY STREET MANAGEMENT LIMITED (NI062124)
| 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 Dec 2024 | AP03 | Appointment of Mr Henry Robert Montgomery as a secretary on 3 December 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Catherine Allan as a director on 25 January 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 07 Feb 2023 | TM02 | Termination of appointment of Catherine Allan as a secretary on 25 January 2023 | |
| 07 Feb 2023 | PSC07 | Cessation of Catherine Allan as a person with significant control on 25 January 2023 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 18 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 18 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with updates | |
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |