ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD
Company number NI603057
- Company Overview for ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD (NI603057)
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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) |
|---|---|---|---|
| 25 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
| 17 Jul 2024 | PSC01 | Notification of Lisa Glennon as a person with significant control on 1 July 2024 | |
| 17 Jul 2024 | PSC07 | Cessation of Alex Fleck as a person with significant control on 1 July 2024 | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 15 Sep 2022 | AD01 | Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 238a Kingsway Kingsway Dunmurry Belfast BT17 9AE on 15 September 2022 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with updates | |
| 15 Sep 2022 | AP03 | Appointment of Dr. Lisa Glennon as a secretary on 17 August 2022 | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 14 Jul 2022 | TM02 | Termination of appointment of Ashley Ritchie as a secretary on 24 June 2022 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 21 August 2021 with updates | |
| 17 Sep 2021 | TM01 | Termination of appointment of Steve Mcguinness as a director on 17 September 2021 | |
| 10 Sep 2021 | AP01 | Appointment of Suzanne Bryson as a director on 3 August 2021 | |
| 10 Sep 2021 | AP01 | Appointment of Mr James Ferguson Thompson as a director on 3 August 2021 | |
| 10 Sep 2021 | AP01 | Appointment of Mr Andrew Graham Kerr as a director on 3 August 2021 | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 21 August 2020 with updates | |
| 31 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Steve Mcguinness as a director on 16 September 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Alex Fleck as a director on 16 September 2019 | |
| 05 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 25 Jul 2019 | PSC04 | Change of details for Mr Alex Fleck as a person with significant control on 25 July 2019 | |
| 25 Jul 2019 | CH01 | Director's details changed for Mr Alex Fleck on 25 July 2019 |