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HAWTHORN OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number NI046705

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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)
06 Sep 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
06 Sep 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
14 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Mar 2022 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
03 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
14 Jan 2021 AP03 Appointment of Ms Lisa Glennon as a secretary on 14 October 2020
14 Jan 2021 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 14 October 2020
26 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Jun 2018 CH01 Director's details changed for Brian Kearney on 21 June 2018
21 Jun 2018 CH03 Secretary's details changed for Catherine Sonia Millar on 21 June 2018
24 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1