LISNABRACK MANAGEMENT LIMITED

Company Documents

Date	Description
17/02/2517 February 2025	Accounts for a dormant company made up to 2024-11-30 View Document
27/01/2527 January 2025	Confirmation statement made on 2025-01-12 with no updates View Document
15/02/2415 February 2024	Accounts for a dormant company made up to 2023-11-30 View Document
20/01/2420 January 2024	Confirmation statement made on 2024-01-12 with updates View Document
17/02/2317 February 2023	Accounts for a dormant company made up to 2022-11-30 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-12 with updates View Document
19/05/2219 May 2022	Appointment of Mrs Cheryl Eileen Mccracken as a secretary on 2022-04-21 View Document
24/02/2224 February 2022	Cessation of Seymour Henry Sweeney as a person with significant control on 2022-02-22 View Document
24/02/2224 February 2022	Termination of appointment of Seymour Henry Sweeney as a director on 2022-02-22 View Document
24/02/2224 February 2022	Notification of Harry Rolston as a person with significant control on 2022-02-22 View Document
24/02/2224 February 2022	Notification of Paul Reynolds as a person with significant control on 2022-02-22 View Document
24/02/2224 February 2022	Notification of Clyde Shanks as a person with significant control on 2022-02-22 View Document
24/02/2224 February 2022	Appointment of Mr Clyde Shanks as a director on 2022-02-22 View Document
24/02/2224 February 2022	Appointment of Mr Paul Reynolds as a director on 2022-02-22 View Document
24/02/2224 February 2022	Appointment of Mr Harry Rolston as a director on 2022-02-22 View Document
24/02/2224 February 2022	Appointment of Mr David Lawrence as a director on 2022-02-22 View Document
24/02/2224 February 2022	Registered office address changed from The Old Barn 6 Seaport Avenue Portballintrae Co Antrim BT57 8SB Northern Ireland to 64 the Promenade Portstewart Derry BT55 7AF on 2022-02-24 View Document
24/02/2224 February 2022	Notification of David Lawrence as a person with significant control on 2022-02-22 View Document
18/02/2218 February 2022	Total exemption full accounts made up to 2021-11-30 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-12 with updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
06/08/216 August 2021	Total exemption full accounts made up to 2020-11-30 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
02/06/202 June 2020	30/11/19 TOTAL EXEMPTION FULL View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View Document
30/12/1930 December 2019	REGISTERED OFFICE CHANGED ON 30/12/2019 FROM THE OLD BARN 6 SEAPOINT AVENUE PORTBALLINTRAE View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
21/06/1921 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
30/07/1830 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
31/08/1731 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
30/08/1630 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
11/12/1511 December 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
26/08/1526 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document

18/12/1418 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HENRY SWEENEY / 01/01/2013 View Document
23/12/1323 December 2013	Annual return made up to 29 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
29/08/1329 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
03/01/133 January 2013	Annual return made up to 29 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
31/08/1231 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
06/02/126 February 2012	Annual return made up to 29 November 2011 with full list of shareholders View Document
01/09/111 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
16/12/1016 December 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
25/08/1025 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
05/02/105 February 2010	Annual return made up to 29 November 2009 with full list of shareholders View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR HENRY SWEENEY / 01/10/2009 View Document
21/01/1021 January 2010	Annual return made up to 29 November 2008 with full list of shareholders View Document
30/09/0930 September 2009	30/11/08 ANNUAL ACCTS View Document
06/11/086 November 2008	CHANGE OF DIRS/SEC View Document
24/09/0824 September 2008	30/11/07 ANNUAL ACCTS View Document
03/02/083 February 2008	29/11/07 ANNUAL RETURN SHUTTLE View Document
27/09/0727 September 2007	30/11/06 ANNUAL ACCTS View Document
08/12/068 December 2006	29/11/06 ANNUAL RETURN SHUTTLE View Document
29/09/0629 September 2006	30/11/05 ANNUAL ACCTS View Document
10/01/0610 January 2006	29/11/05 ANNUAL RETURN SHUTTLE View Document
29/09/0529 September 2005	30/11/04 ANNUAL ACCTS View Document
14/12/0414 December 2004	29/11/04 ANNUAL RETURN SHUTTLE View Document
17/08/0417 August 2004	30/11/03 ANNUAL ACCTS View Document
03/12/033 December 2003	29/11/03 ANNUAL RETURN SHUTTLE View Document
25/02/0325 February 2003	CHANGE IN SIT REG ADD View Document
10/02/0310 February 2003	RETURN OF ALLOT OF SHARES View Document
10/02/0310 February 2003	CHANGE OF DIRS/SEC View Document
10/02/0310 February 2003	CHANGE OF DIRS/SEC View Document
10/02/0310 February 2003	CHANGE OF DIRS/SEC View Document
10/02/0310 February 2003	SPECIAL/EXTRA RESOLUTION View Document
10/02/0310 February 2003	SPECIAL/EXTRA RESOLUTION View Document
29/11/0229 November 2002	DECLN COMPLNCE REG NEW CO View Document
29/11/0229 November 2002	PARS RE DIRS/SIT REG OFF View Document
29/11/0229 November 2002	ARTICLES View Document
29/11/0229 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/11/0229 November 2002	MEMORANDUM View Document

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