ALEXANDRA PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 05/03/255 March 2025 | Notification of a person with significant control statement |
| 27/01/2527 January 2025 | Cessation of Lisa Glennon as a person with significant control on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 15/07/2415 July 2024 | Change of details for Ms Lisa Glennon as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Director's details changed for Mr Peter Heyburn on 2024-07-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 14/07/2314 July 2023 | Cessation of Catherine Sonia Millar as a person with significant control on 2023-01-23 |
| 14/07/2314 July 2023 | Notification of Lisa Glennon as a person with significant control on 2023-01-23 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/02/2210 February 2022 | Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 2022-02-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SONIA MILLAR / 05/05/2020 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BAILLIE |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MS STEPHANIE MILLS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLS |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR PETER BAILLIE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LECKIE |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/03/1625 March 2016 | DIRECTOR APPOINTED MR JOHNATHAN SHAW |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS STEPHANIE MILLS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR PETER LECKIE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BEST |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/08/1330 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MS CATHERINE SONIA MILLAR |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM CSM 60 LISBURN ROAD BELFAST BT9 6AF |
| 28/03/1228 March 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 4 |
| 15/02/1215 February 2012 | CURREXT FROM 31/08/2012 TO 31/10/2012 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/08/1125 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 27/08/0927 August 2009 | CHANGE OF DIRS/SEC |
| 25/08/0925 August 2009 | CHANGE OF DIRS/SEC |
| 25/08/0925 August 2009 | CHANGE OF DIRS/SEC |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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