MALONE WAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2024-01-31

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05/02/245 February 2024 Termination of appointment of Olivia Susan Mcveigh as a director on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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23/10/2323 October 2023 Appointment of Mr Patrick James Mcveigh as a director on 2023-10-23

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13/10/2313 October 2023 Registered office address changed from Quarry House 122B Dublin Road Newry BT35 8QP Northern Ireland to 1 Kildare Street Kildare Street Newry Co.Down BT34 1DQ on 2023-10-13

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30/03/2330 March 2023 Accounts for a dormant company made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/08/212 August 2021 Termination of appointment of Sarcon Compliance Limited as a secretary on 2021-08-02

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02/08/212 August 2021 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Quarry House 122B Dublin Road Newry BT35 8QP on 2021-08-02

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02/08/212 August 2021 Appointment of Mrs Olivia Susan Mcveigh as a director on 2021-08-02

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02/08/212 August 2021 Termination of appointment of Barry John Fitzsimons as a director on 2021-08-02

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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08/01/198 January 2019 CESSATION OF PHILIP LIAM POLLY AS A PSC

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08/01/198 January 2019 NOTIFICATION OF PSC STATEMENT ON 29/03/2018

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP LIAM POLLY / 15/12/2017

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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