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BUSH MANOR MANAGEMENT COMPANY LIMITED

Company number NI658344

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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)
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
30 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Mar 2021 PSC01 Notification of Diane Scullion as a person with significant control on 9 March 2020
08 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
05 Mar 2021 PSC07 Cessation of Mark Doherty as a person with significant control on 9 March 2020
05 Mar 2021 AD01 Registered office address changed from 292 292 Antrim BT41 2US Northern Ireland to 292 Bush Manor Antrim BT41 2US on 5 March 2021
05 Mar 2021 AD01 Registered office address changed from Johns Elliot Solicitors 40 Linenhall Street Belfast Antrim BT2 8BA United Kingdom to 292 292 Antrim BT41 2US on 5 March 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
08 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Feb 2020 TM01 Termination of appointment of Mark Doherty as a director on 22 November 2019
20 Nov 2019 AP01 Appointment of Mr Callum Urquhart as a director on 18 November 2019
20 Nov 2019 AP01 Appointment of Ms Diane Colvin as a director on 30 September 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 5.00
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-16
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted