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34 WELLINGTON PARK MANAGEMENT COMPANY LTD

Company number NI644751

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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)
10 Sep 2024 PSC08 Notification of a person with significant control statement
03 Sep 2024 AP03 Appointment of Charles White as a secretary on 3 September 2024
03 Sep 2024 PSC07 Cessation of Michael Devlin as a person with significant control on 3 September 2024
03 Sep 2024 AD01 Registered office address changed from Hampton Estates 373 Ormeau Road Belfast BT7 3GP Northern Ireland to 143 Royal Avenue Belfast BT1 1FH on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Michael Devlin as a secretary on 3 September 2024
09 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
12 Mar 2024 AA Micro company accounts made up to 31 March 2023
07 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Jan 2022 AD01 Registered office address changed from 422 Lisburn Road Belfast BT9 6GN Northern Ireland to Hampton Estates 373 Ormeau Road Belfast BT7 3GP on 5 January 2022
02 Dec 2021 PSC01 Notification of Michael Devlin as a person with significant control on 22 October 2021
02 Dec 2021 AP03 Appointment of Mr Michael Devlin as a secretary on 22 October 2021
29 Oct 2021 PSC07 Cessation of Francis Paschal Campbell as a person with significant control on 3 August 2021
22 Sep 2021 TM01 Termination of appointment of Francis Paschal Campbell as a director on 3 August 2021
17 Aug 2021 AP01 Appointment of Dr Ian Brian Alexander Menown as a director on 3 August 2021
17 Aug 2021 AP01 Appointment of Dr Paula Mary Mcalinden as a director on 3 August 2021
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates