ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

NI603057
238A KINGSWAY KINGSWAY DUNMURRY BELFAST BT17 9AE

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 6 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 accounts Annual Accounts 6 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2022 officers Appointment of secretary (Dr. Lisa Glennon) 2 Buy now
18 Jul 2022 accounts Annual Accounts 6 Buy now
14 Jul 2022 officers Termination of appointment of secretary (Ashley Ritchie) 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2021 officers Termination of appointment of director (Steve Mcguinness) 1 Buy now
10 Sep 2021 officers Appointment of director (Suzanne Bryson) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr James Ferguson Thompson) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Andrew Graham Kerr) 2 Buy now
30 Jul 2021 accounts Annual Accounts 6 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2020 accounts Annual Accounts 6 Buy now
01 Nov 2019 officers Appointment of director (Mr Steve Mcguinness) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Alex Fleck) 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jul 2019 accounts Annual Accounts 6 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Alex Fleck) 2 Buy now
25 Jul 2019 officers Change of particulars for secretary (Ms Ashley Ritchie) 1 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 6 Buy now
19 Jul 2016 accounts Annual Accounts 6 Buy now
19 Jul 2016 officers Appointment of director (Mr Alex Fleck) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Andrew James Carleton) 1 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
05 Jun 2015 accounts Annual Accounts 6 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 accounts Annual Accounts 2 Buy now
21 Feb 2014 officers Appointment of secretary (Ms Ashley Ritchie) 2 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
07 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2013 annual-return Annual Return 3 Buy now
20 Feb 2013 accounts Annual Accounts 2 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2012 accounts Annual Accounts 3 Buy now
13 May 2011 annual-return Annual Return 3 Buy now
20 May 2010 resolution Resolution 2 Buy now
20 May 2010 officers Termination of appointment of director (Denise Redpath) 2 Buy now
20 May 2010 officers Termination of appointment of director (Cs Director Services Limited) 2 Buy now
20 May 2010 officers Appointment of director (Andrew James Carleton) 3 Buy now
06 May 2010 incorporation Incorporation Company 28 Buy now