WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
Company number NI069693
- Company Overview for WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED (NI069693)
- Filing history for WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED (NI069693)
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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) |
|---|---|---|---|
| 17 Aug 2016 | CH01 | Director's details changed for Mr Darren Trowlen on 1 August 2016 | |
| 17 Aug 2016 | CH01 | Director's details changed for Mr Simon Mccullough on 1 August 2016 | |
| 17 Aug 2016 | CH01 | Director's details changed for Mr Stewart Lecky on 1 August 2016 | |
| 17 Aug 2016 | CH01 | Director's details changed for Mr Robert Cascone on 1 August 2016 | |
| 16 Aug 2016 | CH01 | Director's details changed for Mr Andrew Neil Mcivor on 1 August 2016 | |
| 16 Aug 2016 | AP03 | Appointment of Ms Ashley Ritchie as a secretary on 1 August 2016 | |
| 16 Aug 2016 | AD01 | Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 85 University Street Belfast Co. Antrim BT7 1HP on 16 August 2016 | |
| 29 Jul 2016 | AP01 | Appointment of Mr Darren Trowlen as a director on 20 June 2016 | |
| 05 Jul 2016 | AP01 | Appointment of Ms Rachel Laws as a director on 20 June 2016 | |
| 05 Jul 2016 | TM01 | Termination of appointment of Rachael Laws as a director on 20 February 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 23 Jun 2016 | AP01 | Appointment of Ms Rachael Laws as a director on 20 February 2016 | |
| 23 Jun 2016 | AP01 | Appointment of Mr Robert Cascone as a director on 20 June 2016 | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 11 Jun 2015 | AAMD | Amended total exemption full accounts made up to 31 August 2014 | |
| 11 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 04 Jul 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 25 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 13 May 2013 | AP01 | Appointment of Mr Stewart Lecky as a director | |
| 13 May 2013 | TM01 | Termination of appointment of Eamon Mulholland as a director | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 29 May 2012 | AAMD | Amended accounts made up to 31 August 2011 |