MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Accounts for a dormant company made up to 2024-08-31 View Document
11/02/2511 February 2025	Appointment of Mrs Lynne Wild as a director on 2025-02-11 View Document
05/02/255 February 2025	Appointment of Ms Andrea Catherine Lloyd as a director on 2025-02-05 View Document
04/02/254 February 2025	Termination of appointment of Denise Mary Catherine Rooney as a director on 2025-02-04 View Document
03/02/253 February 2025	Notification of a person with significant control statement View Document
03/02/253 February 2025	Confirmation statement made on 2025-02-03 with updates View Document
27/01/2527 January 2025	Cessation of Lisa Glennon as a person with significant control on 2025-01-27 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/07/2415 July 2024	Confirmation statement made on 2024-07-14 with updates View Document
15/07/2415 July 2024	Director's details changed for Mr Alan Mcalister on 2024-07-01 View Document
15/07/2415 July 2024	Change of details for Ms Lisa Glennon as a person with significant control on 2024-07-01 View Document
30/04/2430 April 2024	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
14/07/2314 July 2023	Confirmation statement made on 2023-07-14 with updates View Document
14/07/2314 July 2023	Notification of Lisa Glennon as a person with significant control on 2023-01-23 View Document
14/07/2314 July 2023	Cessation of Sonia Millar as a person with significant control on 2023-01-23 View Document
15/05/2315 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
02/02/222 February 2022	Appointment of Ms Denise Mary Catherine Rooney as a director on 2021-10-04 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
07/05/217 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
07/10/207 October 2020	APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR View Document
07/10/207 October 2020	SECRETARY APPOINTED MS LISA GLENNON View Document
17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
23/04/2023 April 2020	DIRECTOR APPOINTED MR ALAN MCALISTER View Document
22/04/2022 April 2020	APPOINTMENT TERMINATED, DIRECTOR MARK MCGOVERN View Document
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
18/02/1918 February 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREA LLOYD View Document
13/12/1813 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
15/10/1815 October 2018	DIRECTOR APPOINTED MR MARK MCGOVERN View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View Document
21/06/1821 June 2018	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 21/06/2018 View Document
14/02/1814 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
09/02/179 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKENNY View Document
16/12/1616 December 2016	DIRECTOR APPOINTED MRS ANDREA LLOYD View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER ARMSTRONG View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR DENISE ROONEY View Document
14/01/1614 January 2016	DIRECTOR APPOINTED MR MATTHEW MCKENNY View Document
17/11/1517 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
25/09/1525 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
06/03/156 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document

25/02/1525 February 2015	DIRECTOR APPOINTED MS DENISE ROONEY View Document
04/09/144 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
11/10/1311 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
02/09/132 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
13/03/1313 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR LYNNE WILDE View Document
13/12/1213 December 2012	DIRECTOR APPOINTED MR ROGER ARMSTRONG View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
30/08/1230 August 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
28/03/1228 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, DIRECTOR DENISE ROONEY View Document
07/12/117 December 2011	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST BT9 6AF NORTHERN IRELAND View Document
07/12/117 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE WILDE / 07/12/2011 View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MS LYNNE WILDE View Document
30/08/1130 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
17/11/1017 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
22/09/1022 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY CATHERINE ROONEY / 19/08/2010 View Document
22/09/1022 September 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGRANAGHAN View Document
24/08/1024 August 2010	Annual return made up to 19 August 2009 with full list of shareholders View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR LIAM MCGRANAGHAN View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR LIAM MCGRANAGHAN View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR LIAM MCGRANAGHAN View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGRANAGHAN View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGRANAGHAN View Document
26/07/1026 July 2010	APPOINTMENT TERMINATED, SECRETARY DESMOND MCGRANAGHAN View Document
26/07/1026 July 2010	APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLER View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROONEY / 15/09/2009 View Document
19/02/1019 February 2010	SECRETARY APPOINTED CATHERINE MILLER View Document
16/02/1016 February 2010	REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 46 ELMWOOD AVENUE BELFAST View Document
16/02/1016 February 2010	SECRETARY APPOINTED CATHERINE SONIA MILLAR View Document
16/02/1016 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
07/04/097 April 2009	31/08/08 ANNUAL ACCTS View Document
16/02/0916 February 2009	CHANGE OF DIRS/SEC View Document
10/09/0810 September 2008	19/08/08 ANNUAL RETURN SHUTTLE View Document
30/06/0830 June 2008	31/08/07 ANNUAL ACCTS View Document
25/09/0725 September 2007	19/08/07 View Document
28/11/0628 November 2006	19/08/06 ANNUAL RETURN SHUTTLE View Document
29/06/0629 June 2006	31/08/05 ANNUAL ACCTS View Document
29/06/0629 June 2006	CHANGE OF DIRS/SEC View Document
29/06/0629 June 2006	CHANGE IN SIT REG ADD View Document
29/06/0629 June 2006	CHANGE OF DIRS/SEC View Document
31/08/0531 August 2005	CHANGE OF DIRS/SEC View Document
31/08/0531 August 2005	CHANGE IN SIT REG ADD View Document
31/08/0531 August 2005	CHANGE OF DIRS/SEC View Document
19/08/0419 August 2004	PARS RE DIRS/SIT REG OFF View Document
19/08/0419 August 2004	MEMORANDUM View Document
19/08/0419 August 2004	ARTICLES View Document
19/08/0419 August 2004	DECLN COMPLNCE REG NEW CO View Document

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MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED

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