OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 10/03/2510 March 2025 | Termination of appointment of Eugene Thomas Magahran as a director on 2025-03-10 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Registered office address changed from 31 Meadowbank Carrickfergus BT38 8GZ Northern Ireland to 23 Meadowbank Carrickfergus BT38 8GZ on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of Mrs Stella Hill as a director on 2023-06-09 |
| 12/06/2312 June 2023 | Appointment of Mr Jonathan Hill as a director on 2023-06-09 |
| 12/06/2312 June 2023 | Termination of appointment of Zoe Huston as a director on 2023-06-09 |
| 12/06/2312 June 2023 | Cessation of Eugene Thomas Magahran as a person with significant control on 2023-06-09 |
| 12/06/2312 June 2023 | Notification of Jonathan Hill as a person with significant control on 2023-06-09 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 10/05/2310 May 2023 | Registered office address changed from 33 Meadowbank Carrickfergus BT38 8GZ Northern Ireland to 31 Meadowbank Carrickfergus BT38 8GZ on 2023-05-10 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/08/209 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCAHON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAXWELL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 17 |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE THOMAS MAGAHRAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS ZOE HUSTON |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 27 MEADOWBANK CARRICKFERGUS BT38 8GZ NORTHERN IRELAND |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR EUGENE THOMAS MAGAHRAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR STEPHEN PETER MAXWELL |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR NIGEL MCCAHON |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 31 MEADOWBANK CARRICKFERGUS COUNTY ANTRIM BT38 8GZ NORTHERN IRELAND |
| 20/05/1920 May 2019 | CESSATION OF ELIZABETH RAE BROWNE AS A PSC |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUNT |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWNE |
| 22/03/1922 March 2019 | DISS REQUEST WITHDRAWN |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/193 January 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CESSATION OF GORDON HENRY BROWNE AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH RAE BROWNE |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWNE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS GILLIAN MURIEL HUNT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS ELIZABETH RAE BROWNE |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GORDON BROWNE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KANE / 02/11/2015 |
| 02/11/152 November 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM TAL HOUSE LISSUE WALK LISBURN COUNTY ANTRIM BT28 2LU |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM TAL HOMES LTD RATHDOWN CLOSE LISSUE INDUSTRIAL ESTATE LISBURN COUNTY ANTRIM BT28 2RB NORTHERN IRELAND |
| 10/10/1410 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW NORTHERN IRELAND |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C'O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 30/08/2011 |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/09/0927 September 2009 | 30/08/09 |
| 04/08/094 August 2009 | CHANGE OF DIRS/SEC |
| 10/07/0910 July 2009 | CHANGE OF DIRS/SEC |
| 10/07/0910 July 2009 | CHANGE IN SIT REG ADD |
| 21/02/0921 February 2009 | 31/12/08 ANNUAL ACCTS |
| 17/10/0817 October 2008 | CHANGE IN SIT REG ADD |
| 01/09/081 September 2008 | CHANGE IN SIT REG ADD |
| 10/06/0810 June 2008 | 31/12/07 ANNUAL ACCTS |
| 11/03/0811 March 2008 | CHANGE OF DIRS/SEC |
| 11/03/0811 March 2008 | CHANGE OF DIRS/SEC |
| 10/03/0810 March 2008 | CHANGE IN SIT REG ADD |
| 04/07/074 July 2007 | 31/12/06 ANNUAL ACCTS |
| 10/01/0710 January 2007 | 31/12/05 ANNUAL ACCTS |
| 09/06/059 June 2005 | 31/12/04 ANNUAL ACCTS |
| 07/06/047 June 2004 | 31/12/03 ANNUAL ACCTS |
| 24/10/0324 October 2003 | CHANGE OF DIRS/SEC |
| 24/10/0324 October 2003 | CHANGE OF DIRS/SEC |
| 05/09/035 September 2003 | 30/08/03 ANNUAL RETURN SHUTTLE |
| 04/06/034 June 2003 | 31/12/02 ANNUAL ACCTS |
| 05/09/025 September 2002 | 30/08/02 ANNUAL RETURN SHUTTLE |
| 23/02/0223 February 2002 | CHANGE OF ARD |
| 30/08/0130 August 2001 | MEMORANDUM |
| 30/08/0130 August 2001 | PARS RE DIRS/SIT REG OFF |
| 30/08/0130 August 2001 | DECLN COMPLNCE REG NEW CO |
| 30/08/0130 August 2001 | ARTICLES |
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