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BEECHWOOD MANAGEMENT FERMANAGH LIMITED

Company number NI069940

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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)
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
29 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
03 Jul 2023 PSC01 Notification of Lisa Jane Glennon as a person with significant control on 23 January 2023
03 Jul 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Feb 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023
23 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023
08 Dec 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022
08 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 8 December 2022
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 18
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
29 Mar 2022 AP03 Appointment of Ms Helena Zalewska as a secretary on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Sonia Millar as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Dr. Lisa Glennon as a director on 29 March 2022
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Feb 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022
17 Sep 2021 CS01 Confirmation statement made on 17 July 2021 with updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2021 AD01 Registered office address changed from Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ to 60 Lisburn Road Belfast BT9 6AF on 23 June 2021
26 Aug 2020 AP01 Appointment of Mrs Sonia Millar as a director on 7 August 2020
26 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
26 Aug 2020 CS01 Confirmation statement made on 17 July 2018 with updates
26 Aug 2020 CS01 Confirmation statement made on 17 July 2017 with updates
26 Aug 2020 CS01 Confirmation statement made on 17 July 2016 with updates