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DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

Company number NI070228

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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)
09 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Dec 2022 RP04PSC01 Second filing for the notification of Ronan Mcparland as a person with significant control
08 Sep 2022 AP01 Appointment of Mr David Richard Corbett as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Sarah Wai-Ting Chambers as a director on 31 August 2022
31 Jul 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Feb 2022 PSC01 Notification of Ronan Mcparland as a person with significant control on 5 November 2021
  • ANNOTATION Clarification second filed PSC01 registered 02/12/2022
03 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 3 February 2022
12 Nov 2021 TM01 Termination of appointment of Suzanne Mary Louise Mcguigan as a director on 5 November 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
09 Jun 2021 AP01 Appointment of Ms Hung Ku as a director on 9 June 2021
14 May 2021 AP01 Appointment of Mr Ronan Mcparland as a director on 14 May 2021
10 May 2021 TM01 Termination of appointment of Mark Wallace as a director on 4 May 2021
10 May 2021 TM01 Termination of appointment of Susan Elizabeth Reid as a director on 1 May 2021
10 May 2021 TM02 Termination of appointment of Mark Wallace as a secretary on 4 May 2021
10 May 2021 AD01 Registered office address changed from C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW Northern Ireland to 25-27 Dunluce Avenue Belfast BT9 7AW on 10 May 2021
10 May 2021 TM01 Termination of appointment of Damian Mckenna as a director on 1 May 2021
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 PSC08 Notification of a person with significant control statement
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates