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HIGH TREES DONAGHADEE MANAGEMENT COMPANY LIMITED

Company number NI665628

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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)
22 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
17 Jul 2024 AA Micro company accounts made up to 31 October 2023
02 Oct 2023 AP03 Appointment of Charles White as a secretary on 2 October 2023
19 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
13 Jun 2022 AA01 Current accounting period shortened from 30 November 2022 to 31 October 2022
13 Jun 2022 AD01 Registered office address changed from 24 Sandown Road Belfast BT5 6GY Northern Ireland to Cathedral Chambers Charles White Ltd 143 Royal Avenue - 3rd Floor Belfast BT1 1FH on 13 June 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 1 September 2021 with updates
20 Oct 2021 PSC05 Change of details for Rathdee Limited as a person with significant control on 20 February 2020
20 Oct 2021 AD01 Registered office address changed from C/O Arthur Cox, Victoria House Gloucester Street Belfast BT1 4LS to 24 Sandown Road Belfast BT5 6GY on 20 October 2021
23 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
05 May 2021 CH01 Director's details changed for Mr Jonathan Robert Thomas Dobson on 5 May 2021
10 Feb 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
10 Jan 2020 PSC07 Cessation of Jonathan Robert Thomas Dobson as a person with significant control on 28 November 2019
19 Dec 2019 MA Memorandum and Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-07
  • GBP 190