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NAPOLEON'S GATE MANAGEMENT COMPANY LIMITED

Company number NI669447

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
18 Apr 2024 PSC01 Notification of Lisa Glennon as a person with significant control on 18 April 2024
18 Apr 2024 PSC07 Cessation of Martin Coleman as a person with significant control on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Ms Lisa Glennon on 18 April 2024
20 Dec 2023 AP01 Appointment of Mr Scott Ferguson as a director on 19 October 2023
20 Dec 2023 AP01 Appointment of Mr Aaron Brown as a director on 19 October 2023
16 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
25 Aug 2023 AP03 Appointment of Ms Amy Jane Gordon as a secretary on 25 August 2023
25 Aug 2023 TM01 Termination of appointment of Martin Coleman as a director on 25 August 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
05 May 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
23 Jun 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 23 June 2022
23 Jun 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 23 June 2022
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 38
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 37
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 36
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 35
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 34
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 33
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 32