KNOCKVALE GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Notification of a person with significant control statement |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 27/01/2527 January 2025 | Cessation of Lisa Glennon as a person with significant control on 2025-01-27 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/09/2315 September 2023 | Notification of Lisa Glennon as a person with significant control on 2023-01-23 |
| 15/09/2315 September 2023 | Cessation of Sonia Millar as a person with significant control on 2023-01-23 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 01/03/221 March 2022 | Appointment of Mrs Nicola Graham as a director on 2022-02-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 14/01/2114 January 2021 | SECRETARY APPOINTED MS LISA GLENNON |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 21/06/2018 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR BRENDAN MCKEEFRY |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DAVID WARNOCK |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED ALAN ROBINSON |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 60 LISBURN ROAD BELFAST BT9 6AF |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/03/102 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 05/02/095 February 2009 | CHANGE OF DIRS/SEC |
| 05/02/095 February 2009 | CHANGE OF DIRS/SEC |
| 05/02/095 February 2009 | CHANGE OF DIRS/SEC |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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