ASHBOURNE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-29 with no updates

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31/10/2431 October 2024 Appointment of Mrs Amelia Elliott as a secretary on 2024-10-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Appointment of Mr Jonathan George Lillie as a director on 2022-05-16

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05/04/235 April 2023 Termination of appointment of Thomas Price Burton as a director on 2022-05-16

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02/11/222 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD. BT3 BUSINESS CENTRE BT3 BUSINESS CENTRE 10 BELFAST ANTRIM BT3 9JP NORTHERN IRELAND

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O GATEWAY NI PROPERTY & ESTATES MNGMNT LTD BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST ANTRIM BT3 9JP

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GORDON

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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23/06/1123 June 2011 CURREXT FROM 31/10/2011 TO 30/04/2012

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08/04/118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON / 29/10/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRICE BURTON / 29/10/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 25 GRANGE VALLEY WAY BALLYCLARE COUNTY ANTRIM BT39 9AZ

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY WINIFRED BURTON

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 14 FOREST GROVE BELFAST BT8 6AR

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27/01/1027 January 2010 DIRECTOR APPOINTED TERRY DALZELL

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27/01/1027 January 2010 SECRETARY APPOINTED CHRISTOPHER GORDON

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05/12/095 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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31/05/0931 May 2009 31/10/08 ANNUAL ACCTS

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26/11/0826 November 2008 30/10/08

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18/09/0818 September 2008 CHANGE OF DIRS/SEC

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16/09/0816 September 2008 CHANGE OF DIRS/SEC

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16/09/0816 September 2008 CHANGE OF DIRS/SEC

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12/09/0812 September 2008 CHANGE IN SIT REG ADD

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28/02/0828 February 2008 CHANGE IN SIT REG ADD

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16/11/0716 November 2007 CHANGE OF DIRS/SEC

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07/11/077 November 2007 CHANGE OF DIRS/SEC

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07/11/077 November 2007 CHANGE OF DIRS/SEC

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30/10/0730 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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