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BURGHLEY MEWS MANAGEMENT LIMITED

Company number NI062485

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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)
07 Dec 2023 AP01 Appointment of Mr Ian Mcletchie as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr David Harpur as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Stephen Stewart as a director on 7 December 2023
16 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
15 Sep 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
15 Sep 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
09 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
17 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
10 Feb 2022 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
04 Jan 2022 TM01 Termination of appointment of Charles Johnston as a director on 4 January 2022
24 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
25 May 2021 AP01 Appointment of Mr Stephen Stewart as a director on 25 May 2021
07 May 2021 AA Accounts for a dormant company made up to 31 May 2020
25 Feb 2021 TM01 Termination of appointment of Stewart Mccarter as a director on 25 February 2021
14 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
14 Jan 2021 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 14 October 2020
14 Jan 2021 AP03 Appointment of Ms Lisa Glennon as a secretary on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Stewart Mccarter as a director on 1 October 2020
24 Jul 2020 TM01 Termination of appointment of Nicola Forsythe as a director on 24 July 2020
10 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018