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OLD HENRY STREET MANAGEMENT COMPANY LIMITED

Company number NI624854

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
14 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
26 Mar 2024 AA Unaudited abridged accounts made up to 31 May 2023
26 Feb 2024 AA01 Previous accounting period shortened from 27 May 2023 to 26 May 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 May 2022
22 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
22 May 2023 AA01 Previous accounting period shortened from 28 May 2022 to 27 May 2022
19 May 2023 AP01 Appointment of Mr Simon David Watson as a director on 19 December 2022
19 May 2023 AP03 Appointment of Mr Simon David Watson as a secretary on 19 December 2022
18 May 2023 AP01 Appointment of Mr Sean Macdomhnall as a director on 19 December 2022
18 May 2023 AP01 Appointment of Mr Peter Michael James Turkington as a director on 22 December 2022
18 May 2023 AD01 Registered office address changed from Northern Bank House Main Street Kesh Co Fermanagh BT93 1TF to Apartment 8 Castleview Court 15 Old Henry Street Enniskillen Co. Fermanagh BT74 7JX on 18 May 2023
08 Jan 2023 TM02 Termination of appointment of Stephanie Florence Thompson as a secretary on 19 December 2022
08 Jan 2023 TM01 Termination of appointment of David Albert Mahon as a director on 19 December 2022
15 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
01 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 28 May 2021
14 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 01/02/2022
06 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 May 2019 AA Accounts for a dormant company made up to 31 May 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 PSC08 Notification of a person with significant control statement
28 May 2019 PSC07 Cessation of Danbury Associates Limited as a person with significant control on 30 June 2017