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ALTONA MANAGEMENT COMPANY LIMITED

Company number NI040775

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
24 Jul 2023 TM01 Termination of appointment of Ethel Louisa Ruddock as a director on 23 July 2023
08 Jun 2023 AP01 Appointment of Mr Peter Greene as a director on 8 June 2023
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Mrs Ethel Louisa Ruddock Nesbitt on 18 May 2023
09 May 2023 AA Micro company accounts made up to 30 November 2022
28 Apr 2023 PSC04 Change of details for Mrs Ethel Louisa Ruddock Nesbitt as a person with significant control on 28 April 2023
26 Jan 2023 AP03 Appointment of Mr Christopher Herbert Gordon as a secretary on 26 January 2023
26 Jan 2023 TM02 Termination of appointment of Dorothy Grace Duff as a secretary on 26 January 2023
26 Jan 2023 AD01 Registered office address changed from 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR United Kingdom to 29 Hillhead Road Ballyclare BT39 9DS on 26 January 2023
21 Nov 2022 TM01 Termination of appointment of John Galbraith as a director on 10 November 2022
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
30 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
22 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Oct 2020 CH03 Secretary's details changed for Mrs Dorothy Grace Duff on 15 December 2018
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from 27 Cairnburn Avenue Belfast BT4 2HT to 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR on 27 February 2019
13 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
11 Dec 2017 AP01 Appointment of Mr John Galbraith as a director on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Robert a Houston as a director on 11 December 2017