NEWFORGE MANOR MANAGEMENT LIMITED

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Company Documents

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

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

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27/01/2527 January 2025 Notification of a person with significant control statement

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-04-30

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

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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04/04/244 April 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-04-04

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04/04/244 April 2024 Director's details changed for Ms Mary Carmel O'reilly on 2024-04-04

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04/04/244 April 2024 Director's details changed for Ms Julie Louise Forbes on 2024-04-04

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14/09/2314 September 2023 Accounts for a dormant company made up to 2023-04-30

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05/05/235 May 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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05/05/235 May 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-04-30

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

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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29/03/2129 March 2021 APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK

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29/03/2129 March 2021 DIRECTOR APPOINTED MS JULIE LOUISE FORBES

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29/03/2129 March 2021 DIRECTOR APPOINTED MS MARY CARMEL O'REILLY

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07/10/207 October 2020 APPOINTMENT TERMINATED, SECRETARY SONIA MILLAR

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07/10/207 October 2020 SECRETARY APPOINTED MS LISA GLENNON

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR KATE BURNS

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21/06/1821 June 2018 SECRETARY'S CHANGE OF PARTICULARS / SONIA MILLAR / 21/06/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCORMICK / 21/06/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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

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24/06/1624 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA MCCABE

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

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/09/1424 September 2014 DIRECTOR APPOINTED MRS KATE BURNS

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS

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25/06/1425 June 2014 Annual return made up to 2 June 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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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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04/06/124 June 2012 REGISTERED OFFICE CHANGED ON 04/06/2012 FROM 60 LISBURN RD BELFAST BT9 6AF

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY PEADAR QUINN

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/11/103 November 2010 CURRSHO FROM 30/06/2011 TO 30/04/2011

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26/07/1026 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCORMICK / 02/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNS / 02/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MCCABE / 02/06/2010

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/06/096 June 2009 02/06/09 ANNUAL RETURN SHUTTLE

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14/01/0914 January 2009 30/06/08 ANNUAL ACCTS

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10/06/0810 June 2008 02/06/08 ANNUAL RETURN SHUTTLE

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05/11/075 November 2007 CHANGE OF DIRS/SEC

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20/09/0720 September 2007 CHANGE OF DIRS/SEC

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20/09/0720 September 2007 CHANGE OF DIRS/SEC

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20/09/0720 September 2007 02/06/07 ANNUAL RETURN SHUTTLE

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20/09/0720 September 2007 30/06/07 ANNUAL ACCTS

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25/08/0625 August 2006 CHANGE OF DIRS/SEC

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25/08/0625 August 2006 30/06/06 ANNUAL ACCTS

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10/04/0610 April 2006 CHANGE IN SIT REG ADD

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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