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ELY MANOR LTD

Company number NI638124

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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)
21 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
26 Apr 2024 TM01 Termination of appointment of Aaron Strain as a director on 26 April 2024
25 Mar 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 25 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 CH01 Director's details changed for Mr Aaron Strain on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Tony Shirton on 25 March 2024
16 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
02 May 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
02 May 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 7
09 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
09 Mar 2022 AD01 Registered office address changed from Co Csm 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
15 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
14 Jun 2021 AP03 Appointment of Ms Lisa Glennon as a secretary on 14 June 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 TM01 Termination of appointment of Catherine Sonia Millar as a director on 1 May 2019
28 Jun 2019 AP01 Appointment of Mr Tony Shirton as a director on 1 May 2019
20 Jun 2019 AP01 Appointment of Mr Aaron Strain as a director on 1 May 2019
21 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018