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MALONE WAY MANAGEMENT COMPANY LIMITED

Company number NI643259

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Olivia Susan Mcveigh as a director on 1 February 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
23 Oct 2023 AP01 Appointment of Mr Patrick James Mcveigh as a director on 23 October 2023
13 Oct 2023 AD01 Registered office address changed from Quarry House 122B Dublin Road Newry BT35 8QP Northern Ireland to 1 Kildare Street Kildare Street Newry Co.Down BT34 1DQ on 13 October 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
02 Aug 2021 TM02 Termination of appointment of Sarcon Compliance Limited as a secretary on 2 August 2021
02 Aug 2021 AP01 Appointment of Mrs Olivia Susan Mcveigh as a director on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Quarry House 122B Dublin Road Newry BT35 8QP on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Barry John Fitzsimons as a director on 2 August 2021
07 May 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
08 Jan 2019 PSC08 Notification of a person with significant control statement
08 Jan 2019 PSC07 Cessation of Philip Liam Polly as a person with significant control on 29 March 2018
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
23 Jan 2018 PSC04 Change of details for Mr Philip Liam Polly as a person with significant control on 15 December 2017