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14 GRAMPIAN AVENUE MANAGEMENT COMPANY LIMITED

Company number NI683959

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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)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	PSC01	Notification of Mary Josephine Kurth as a person with significant control on 4 July 2023	View PDF Notification of Mary Josephine Kurth as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC01	Notification of Jeremy Skillen as a person with significant control on 4 July 2023	View PDF Notification of Jeremy Skillen as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC07	Cessation of Nathan David Henry Kohner as a person with significant control on 4 July 2023	View PDF Cessation of Nathan David Henry Kohner as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from 565-567 Upper Newtownards Road Belfast BT4 3LP Northern Ireland to 14 Grampian Avenue Belfast BT4 3AB on 4 July 2023	View PDF Registered office address changed from 565-567 Upper Newtownards Road Belfast BT4 3LP Northern Ireland to 14 Grampian Avenue Belfast BT4 3AB on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD03	Register(s) moved to registered inspection location 14 Grampian Avenue Belfast BT4 3AB	View PDF Register(s) moved to registered inspection location 14 Grampian Avenue Belfast BT4 3AB - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD02	Register inspection address has been changed from 14 Grampian Avenue Belfast BT4 3AB Northern Ireland to 14 Grampian Avenue Belfast BT4 3AB	View PDF Register inspection address has been changed from 14 Grampian Avenue Belfast BT4 3AB Northern Ireland to 14 Grampian Avenue Belfast BT4 3AB - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD03	Register(s) moved to registered inspection location 14 Grampian Avenue Belfast BT4 3AB	View PDF Register(s) moved to registered inspection location 14 Grampian Avenue Belfast BT4 3AB - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD02	Register inspection address has been changed to 14 Grampian Avenue Belfast BT4 3AB	View PDF Register inspection address has been changed to 14 Grampian Avenue Belfast BT4 3AB - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Nathan David Henry Kohner as a director on 4 July 2023	View PDF Termination of appointment of Nathan David Henry Kohner as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Jeremy Skillen as a director on 1 July 2023	View PDF Appointment of Mr Jeremy Skillen as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Dr Mary Josephine Kurth as a director on 17 May 2023	View PDF Appointment of Dr Mary Josephine Kurth as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CERTNM	Company name changed 176-178 ardenlee avenue management company LTD\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	View PDF Company name changed 176-178 ardenlee avenue management company LTD\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CERTNM	Company name changed 14 grampian avenue management company LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	View PDF Company name changed 14 grampian avenue management company LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 2 - link opens in a new window - 10 pages (10 pages)

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14 GRAMPIAN AVENUE MANAGEMENT COMPANY LIMITED

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