LOUGHVIEW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 04/09/244 September 2024 | Termination of appointment of Lisa Glennon as a secretary on 2024-07-31 |
| 04/09/244 September 2024 | Cessation of Desmond Ervine as a person with significant control on 2024-07-31 |
| 04/09/244 September 2024 | Registered office address changed from Valley Business Centre Unit 21 67 Church Road Newtownabbey BT36 7LS Northern Ireland to C/O Dpfm Ltd Valley Business Centre 67 Church Road Newtownabbey Co Antrim BT36 7LS on 2024-09-04 |
| 04/09/244 September 2024 | Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to Valley Business Centre Unit 21 67 Church Road Newtownabbey BT36 7LS on 2024-09-04 |
| 04/09/244 September 2024 | Appointment of Mrs Amelia Elliott as a secretary on 2024-08-01 |
| 13/05/2413 May 2024 | Change of details for Mr Desmond Ervine as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Termination of appointment of Lisa Glennon as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Helena Zalewska as a secretary on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Victor Albert Forsythe as a director on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Colin Thomas Fisher as a director on 2022-12-07 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 10/05/2010 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DESMOND ERVINE / 10/05/2020 |
| 10/05/2010 May 2020 | REGISTERED OFFICE CHANGED ON 10/05/2020 FROM 60 LISBURN ROAD BELFAST BELFAST ANTRIM BT9 6AF |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ERVINE |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM APT 3 LOUGHVIEW APARTMENTS APT.3 LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY ANTRIM BT37 0ST NORTHERN IRELAND |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY COUNTY ANTRIM BT37 0ST |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM APT 3, LOUGHVIEW APARTMENTS APT.3 LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY ANTRIM BT37 0ST NORTHERN IRELAND |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM APT 6, LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY CO. ANTRIM BT37 0ST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCERLEAN / 30/07/2013 |
| 25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCERLEAN |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCERLEAN |
| 06/08/136 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR DESMOND ERVINE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND IRVINE |
| 21/06/1221 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED RAYMOND IRVINE |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCERLEAN / 13/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCERLEAN / 13/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE FLANNIGAN / 13/05/2010 |
| 17/08/0917 August 2009 | 31/12/08 ANNUAL ACCTS |
| 01/07/091 July 2009 | 13/05/09 ANNUAL RETURN SHUTTLE |
| 10/02/0910 February 2009 | CHANGE OF DIRS/SEC |
| 10/02/0910 February 2009 | CHANGE OF DIRS/SEC |
| 10/02/0910 February 2009 | CHANGE OF DIRS/SEC |
| 10/02/0910 February 2009 | CHANGE IN SIT REG ADD |
| 02/09/082 September 2008 | CHANGE IN SIT REG ADD |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 10/07/0810 July 2008 | 13/05/08 |
| 11/03/0811 March 2008 | 31/12/07 ANNUAL ACCTS |
| 11/03/0811 March 2008 | CHANGE OF ARD |
| 11/03/0811 March 2008 | CHANGE OF DIRS/SEC |
| 11/03/0811 March 2008 | 31/05/07 ANNUAL ACCTS |
| 10/03/0810 March 2008 | CHANGE OF DIRS/SEC |
| 08/06/078 June 2007 | 31/05/06 ANNUAL ACCTS |
| 16/05/0716 May 2007 | 13/05/07 ANNUAL RETURN SHUTTLE |
| 21/11/0621 November 2006 | 13/05/06 ANNUAL RETURN SHUTTLE |
| 21/11/0621 November 2006 | 13/05/05 ANNUAL RETURN SHUTTLE |
| 09/11/069 November 2006 | 31/05/05 ANNUAL ACCTS |
| 03/10/063 October 2006 | CHANGE OF DIRS/SEC |
| 08/09/068 September 2006 | CHANGE OF DIRS/SEC |
| 08/09/068 September 2006 | CHANGE OF DIRS/SEC |
| 08/09/068 September 2006 | CHANGE IN SIT REG ADD |
| 08/09/068 September 2006 | CHANGE OF DIRS/SEC |
| 10/08/0510 August 2005 | CHANGE OF DIRS/SEC |
| 10/08/0510 August 2005 | CHANGE IN SIT REG ADD |
| 10/08/0510 August 2005 | CHANGE OF DIRS/SEC |
| 13/05/0413 May 2004 | ARTICLES |
| 13/05/0413 May 2004 | PARS RE DIRS/SIT REG OFF |
| 13/05/0413 May 2004 | DECLN COMPLNCE REG NEW CO |
| 13/05/0413 May 2004 | MEMORANDUM |
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