HOLLYTREE PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

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

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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 Cessation of Lisa Glennon as a person with significant control on 2025-01-27

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27/06/2427 June 2024 Termination of appointment of Philip Norrby as a director on 2024-06-27

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02/04/242 April 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-04-02

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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26/03/2426 March 2024 Appointment of Miss Courtney Mccloskey as a director on 2024-03-06

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29/02/2429 February 2024 Appointment of Mr Stephen Patrick Murtagh as a director on 2024-02-27

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28/02/2428 February 2024 Termination of appointment of Christopher Brown as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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02/05/232 May 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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02/05/232 May 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Appointment of Ms Lisa Glennon as a secretary on 2021-07-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY FIONA HUTCHINSON

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR APPOINTED MR PHILIP NORRBY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/05/1620 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA HUTCHINSON

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05/05/165 May 2016 SECRETARY APPOINTED MS FIONA HUTCHINSON

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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03/04/153 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/03/1516 March 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR TONY DONNELLY

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/05/122 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O CSM 60 LISBURN ROAD BELFAST ANTRIM BT9 6AF NORTHERN IRELAND

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02/03/122 March 2012 DIRECTOR APPOINTED CHRISTOPHER BROWN

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10/05/1110 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR APPOINTED MRS FIONA CHRISTINE HUTCHINSON

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 438 FALLS ROAD BELFAST BT12 6EN

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13/10/1013 October 2010 Annual return made up to 1 May 2010 with full list of shareholders

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/08/1027 August 2010 FIRST GAZETTE

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10/05/1010 May 2010 DIRECTOR APPOINTED TONY DONNELLY

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM MCVEIGH CUNNINGHAM PROPERTY BLOCK MANAGEMENT 122B QUARRY LANE DUBLIN ROAD, NEWRY BT35 8PQ

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM

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27/05/0927 May 2009 01/05/09 ANNUAL RETURN SHUTTLE

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06/04/096 April 2009 CHANGE OF ARD

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06/04/096 April 2009 30/11/08 ANNUAL ACCTS

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25/06/0825 June 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 01/05/08 ANNUAL RETURN SHUTTLE

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17/06/0817 June 2008 CHANGE IN SIT REG ADD

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17/06/0817 June 2008 CHANGE OF DIRS/SEC

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17/06/0817 June 2008 CHANGE OF DIRS/SEC

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10/03/0810 March 2008 31/05/07 ANNUAL ACCTS

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30/05/0730 May 2007 01/05/07 ANNUAL RETURN SHUTTLE

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30/05/0730 May 2007 CHANGE OF DIRS/SEC

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30/03/0730 March 2007 31/05/06 ANNUAL ACCTS

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16/08/0616 August 2006 01/05/06 ANNUAL RETURN SHUTTLE

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18/07/0618 July 2006 31/05/05 ANNUAL ACCTS

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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25/02/0625 February 2006 CHANGE IN SIT REG ADD

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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01/10/051 October 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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16/05/0516 May 2005 01/05/05 ANNUAL RETURN SHUTTLE

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04/06/044 June 2004 CHANGE OF DIRS/SEC

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04/06/044 June 2004 CHANGE IN SIT REG ADD

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04/06/044 June 2004 CHANGE OF DIRS/SEC

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01/05/041 May 2004 PARS RE DIRS/SIT REG OFF

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01/05/041 May 2004 MEMORANDUM

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01/05/041 May 2004 ARTICLES

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01/05/041 May 2004 DECLN COMPLNCE REG NEW CO

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