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115A DUNDRUM LTD

Company number NI667920

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	AP03	Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023	View PDF Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	TM02	Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023	View PDF Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022	View PDF Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Helena Zalewska as a secretary on 8 December 2022	View PDF Termination of appointment of Helena Zalewska as a secretary on 8 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AD01	Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022	View PDF Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP03	Appointment of Mrs Helena Zalewska as a secretary on 14 January 2021	View PDF Appointment of Mrs Helena Zalewska as a secretary on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC01	Notification of Lisa Glennon as a person with significant control on 2 October 2020	View PDF Notification of Lisa Glennon as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Catherine Sonia Millar as a person with significant control on 1 October 2020	View PDF Cessation of Catherine Sonia Millar as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Catherine Sonia Millar as a director on 9 September 2020	View PDF Termination of appointment of Catherine Sonia Millar as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Dr Lisa Jane Glennon as a director on 9 September 2020	View PDF Appointment of Dr Lisa Jane Glennon as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 1	View PDF Incorporation Statement of capital on 2020-02-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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115A DUNDRUM LTD

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