LOUGHVIEW CLOSE MANAGEMENT LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Accounts for a dormant company made up to 2024-08-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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03/02/253 February 2025 Notification of a person with significant control statement

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27/01/2527 January 2025 Cessation of Lisa Glennon as a person with significant control on 2025-01-27

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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15/07/2415 July 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-07-01

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15/07/2415 July 2024 Termination of appointment of Phillip Burns as a director on 2024-07-01

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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14/07/2314 July 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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29/09/1529 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 2 LOUGHVIEW CLOSE BELFAST BT14 8QL

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY MARK SHERIDAN

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16/04/1316 April 2013 DIRECTOR APPOINTED MR PHILLIP BURNS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY MARK SHERIDAN

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16/04/1316 April 2013 DIRECTOR APPOINTED MISS HELEN LOUISE BUNNEY

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR AARON MCKINNEY

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O AM PROPERTY MANAGEMENT 54 BELMONT ROAD BELFAST BT4 2AN NORTHERN IRELAND

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY AARON MCKINNEY

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT KITCHEN

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/05/1231 May 2012 DIRECTOR APPOINTED MR AARON JAMES MCKINNEY

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O AM PROPERTY MANAGEMENT 14 HILLVIEW AVENUE HILLVIEW STUDIOS BELFAST BT5 6JR NORTHERN IRELAND

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07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 255 UPPER NEWTOWNARDS ROAD BELFAST ANTRIM BT4 3JF

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/05/1127 May 2011 SECRETARY APPOINTED MR AARON JAMES MCKINNEY

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06/10/106 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KITCHEN / 28/08/2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 344 BEERSBRIDGE ROAD BELFAST BT5 5DY

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 August 2009

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18/11/0918 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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07/07/097 July 2009 31/08/08 ANNUAL ACCTS

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29/09/0829 September 2008 29/08/08 ANNUAL RETURN SHUTTLE

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26/03/0826 March 2008 CHANGE OF DIRS/SEC

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26/03/0826 March 2008 CHANGE OF DIRS/SEC

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07/03/087 March 2008 RESOLUTION TO CHANGE NAME

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07/03/087 March 2008 CERT CHANGE

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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