Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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14 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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09 Nov 2022 |
CERTNM |
Company name changed laurel villa apartment management company (no. 1) LIMITED\certificate issued on 09/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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05 Oct 2022 |
PSC02 |
Notification of Pinkertons (Ni) Limited as a person with significant control on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Lisa Glennon as a director on 1 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Sonia Millar as a person with significant control on 1 October 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Shanice Egan O'brien as a secretary on 1 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mrs Victoria Pinkerton as a director on 1 October 2022
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05 Oct 2022 |
AP04 |
Appointment of Pinkertons (Ni) Limited as a secretary on 1 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 125 Main Street Bangor BT20 4AE on 5 October 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Jul 2022 |
TM02 |
Termination of appointment of Helena Zalewska as a secretary on 5 July 2022
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05 Jul 2022 |
AP03 |
Appointment of Miss Shanice Egan O'brien as a secretary on 5 July 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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16 Nov 2021 |
AP03 |
Appointment of Ms Helena Zalewska as a secretary on 2 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Lisa Glennon as a secretary on 2 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Ms Lisa Glennon as a director on 2 November 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Thomas Holmes as a director on 7 September 2021
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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