WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED

Company number NI649444

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	(6 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
09 Jul 2024	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022	(2 pages)
09 Jul 2024	TM01	Termination of appointment of Donagh O'sullivan as a director on 31 March 2022	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(4 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(6 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
22 Mar 2022	AD01	Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 22 March 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Michael Mccormick as a director on 10 February 2022	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates	(4 pages)
04 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2021	PSC07	Cessation of Ghl Lisburn (Ni) Limited as a person with significant control on 20 October 2020	(1 page)
21 Dec 2020	AP03	Appointment of Ms Lisa Glennon as a secretary on 21 November 2020	(2 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(6 pages)
28 Oct 2019	AD01	Registered office address changed from C/O Mills Selig Solicitors, 21 Arthur Street Belfast BT1 4GA United Kingdom to 60 Lisburn Road Belfast BT9 6AF on 28 October 2019	(2 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages)
23 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1	(11 pages)