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16 UPPER CRESCENT MANAGEMENT COMPANY LTD

Company number NI674238

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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)
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
17 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Feb 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023
23 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 1 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
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
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
26 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 5
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 2
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
26 Nov 2020 AP03 Appointment of Mrs Helena Zalewska as a secretary on 26 November 2020
26 Nov 2020 TM02 Termination of appointment of Lisa Jane Glennon as a secretary on 26 November 2020
26 Nov 2020 CH03 Secretary's details changed for Lisa Glennon on 26 November 2020
13 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-13
  • GBP 1