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SAUL ACRES MANAGEMENT COMPANY LIMITED

Company number NI653430

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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 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
05 Feb 2024	TM01	Termination of appointment of Olivia Susan Mcveigh as a director on 1 February 2024	View PDF Termination of appointment of Olivia Susan Mcveigh as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Patrick James Mcveigh as a director on 23 October 2023	View PDF Appointment of Mr Patrick James Mcveigh as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from Quarry House 122B Dublin Road Newry Co.Down BT35 8QP Northern Ireland to 1 Kildare Street 1 Kildare Street Newry Co.Down BT34 1DQ on 13 October 2023	View PDF Registered office address changed from Quarry House 122B Dublin Road Newry Co.Down BT35 8QP Northern Ireland to 1 Kildare Street 1 Kildare Street Newry Co.Down BT34 1DQ on 13 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2021	PSC04	Change of details for Mr Philip Liam Polly as a person with significant control on 8 July 2021	View PDF Change of details for Mr Philip Liam Polly as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
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 Co.Down BT35 8QP on 2 August 2021	View PDF Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Quarry House 122B Dublin Road Newry Co.Down BT35 8QP on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Barry John Fitzsimons as a director on 2 August 2021	View PDF Termination of appointment of Barry John Fitzsimons as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Olivia Susan Mcveigh as a director on 2 August 2021	View PDF Appointment of Mrs Olivia Susan Mcveigh as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary on 2 August 2021	View PDF Termination of appointment of Sarcon Compliance Limited as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2020	PSC04	Change of details for Mr Philip Liam Polly as a person with significant control on 24 March 2020	View PDF Change of details for Mr Philip Liam Polly as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-01 GBP 86	View PDF Incorporation Statement of capital on 2018-06-01 GBP 86 - link opens in a new window - 38 pages (38 pages)

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SAUL ACRES MANAGEMENT COMPANY LIMITED

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