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89 MALONE AVENUE MANAGEMENT LIMITED

Company number NI626842

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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)
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jun 2021 PSC07 Cessation of Sophie Quinn as a person with significant control on 30 April 2021
15 Jun 2021 TM01 Termination of appointment of Sophie Quinn as a director on 30 April 2021
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
31 Oct 2019 AD01 Registered office address changed from 12 Adelaide Park Belfast BT9 6FX Northern Ireland to 336 Upper Floors Lisburn Road Belfast BT9 6GH on 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Douglas Hughes as a director on 21 September 2017
24 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 May 2016 AD01 Registered office address changed from 86 Mowhan Road Markethill Armagh BT60 1RQ to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016
14 Dec 2015 AP01 Appointment of Mr Philip William Agnew as a director on 14 December 2015
10 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
30 Nov 2015 AP01 Appointment of Ms Sophie Quinn as a director on 30 November 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 3