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BAY ROAD MANAGEMENT COMPANY LIMITED

Company number NI064390

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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)
08 Aug 2024 AD01 Registered office address changed from 348 Lisburn Road Belfast BT9 6GH Northern Ireland to C/O Pinpoint Property Limited, 188 Cavehill Road Belfast BT15 5EX on 8 August 2024
25 Jul 2024 AD01 Registered office address changed from 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland to 348 Lisburn Road Belfast BT9 6GH on 25 July 2024
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
08 Feb 2024 AP01 Appointment of Mr Jonathan Samuel Glover as a director on 5 February 2024
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with updates
13 Dec 2021 TM02 Termination of appointment of Gillian Mcconnell as a secretary on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF Northern Ireland to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 13 December 2021
20 May 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
26 May 2017 AP03 Appointment of Mrs Gillian Mcconnell as a secretary on 25 May 2017
26 May 2017 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF on 26 May 2017
02 Mar 2017 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 1 March 2017
23 Feb 2017 AP01 Appointment of Mr Sheldon Coulter as a director on 13 January 2017
16 Feb 2017 RP04TM01 Second filing for the termination of Catherine Sonia Millar as a director
10 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016