Advanced company searchLink opens in new window

ASHGROVE LODGE MANAGEMENT LIMITED

Company number NI065440

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 AP03 Appointment of Mr Christopher Gordon as a secretary on 6 December 2016
08 Dec 2016 AP01 Appointment of Mr Christopher Herbert Gordon as a director on 6 December 2016
08 Dec 2016 TM01 Termination of appointment of Terence Dalzell as a director on 6 December 2016
08 Dec 2016 TM02 Termination of appointment of Terry Dalzell as a secretary on 6 December 2016
08 Dec 2016 AD01 Registered office address changed from C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP Northern Ireland to C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016
06 Dec 2016 AD01 Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP to C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Christopher Hebert Gordon as a director on 2 December 2016
06 Dec 2016 AP03 Appointment of Mr Terry Dalzell as a secretary on 2 December 2016
06 Dec 2016 TM02 Termination of appointment of Christopher Gordon as a secretary on 2 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 8
30 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 8
01 Jul 2014 TM01 Termination of appointment of Derek Harrison as a director
01 Jul 2014 TM02 Termination of appointment of Derek Harrison as a secretary
31 Jan 2014 AP01 Appointment of Mr Christopher Gordon as a director
31 Jan 2014 AP01 Appointment of Terrence Dalzell as a director
31 Jan 2014 AP03 Appointment of Christopher Gordon as a secretary
31 Jan 2014 AD01 Registered office address changed from C/O Derek Harrison 97 Mullalelish Road Richhill Armagh BT61 9LT Northern Ireland on 31 January 2014
31 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Jan 2014 AA Accounts for a dormant company made up to 30 June 2012
31 Jan 2014 AR01 Annual return made up to 27 June 2013 with full list of shareholders
31 Jan 2014 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 Jan 2014 RT01 Administrative restoration application