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RANDAL PARK MANAGEMENT COMPANY LIMITED

Company number NI605350

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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)
28 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
30 May 2018 TM01 Termination of appointment of Sonia Millar as a director on 28 March 2018
30 May 2018 AP01 Appointment of Ms Geraldine Brennan as a director on 28 March 2018
30 May 2018 AP01 Appointment of Mr Alan Scott as a director on 28 April 2018
30 May 2018 TM01 Termination of appointment of Csm Estate Agents as a director on 28 March 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with updates
19 Dec 2017 AP01 Appointment of Mrs Sonia Millar as a director on 19 December 2017
25 Apr 2017 AP02 Appointment of Csm Estate Agents as a director on 25 April 2017
25 Apr 2017 AD01 Registered office address changed from C/O C/O Eastonville Traders Ltd, 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR to 60 Lisburn Road Belfast BT9 6AF on 25 April 2017
25 Apr 2017 AP04 Appointment of Csm Estate Agents as a secretary on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Robert James Davis as a director on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Robert James Davis as a director on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Robert James Davis as a secretary on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of David Winston Chick as a director on 25 April 2017
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
23 Feb 2015 AD01 Registered office address changed from Scottish Provident Building 1St Floor Room 111-115 Donegall Square West Belfast BT1 6JB to C/O C/O Eastonville Traders Ltd, 2Nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR on 23 February 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012