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ANNAHILT GATE MANAGEMENT COMPANY LIMITED

Company number NI604371

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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)
11 Sep 2023 PSC01 Notification of Christopher Herbert Gordon as a person with significant control on 11 September 2023
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
21 Jun 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 21 June 2023
21 Jun 2023 AP03 Appointment of Mr Christopher Gordon as a secretary on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 21 June 2023
19 Jun 2023 TM02 Termination of appointment of Amy Jane Gordon as a secretary on 19 June 2023
08 Mar 2023 AP01 Appointment of Ms Sinead Gibson as a director on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr Peter David George Hunt as a director on 8 March 2023
07 Feb 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 7 February 2023
07 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 7 February 2023
08 Dec 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022
08 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 8 December 2022
04 Nov 2022 AP01 Appointment of Ms Lindsay Capper as a director on 3 November 2022
02 Nov 2022 TM01 Termination of appointment of Lisa Glennon as a director on 2 November 2022
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
04 Aug 2022 AP01 Appointment of Mr Samuel Patterson as a director on 3 August 2022
04 Jul 2022 AP01 Appointment of Mr Jonathan Kayes as a director on 4 July 2022
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
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
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 62
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 5
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 4
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 3