MCLEESE COTTAGES MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
25/07/2125 July 2021 Confirmation statement made on 2021-06-17 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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26/03/1926 March 2019 DIRECTOR APPOINTED MR. ROBERT IAN MACDONNELL

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MCLEESE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MR SAMUEL LINDSAY FAWCETT

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02/05/182 May 2018 DIRECTOR APPOINTED MR PAUL FINLAY

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONTGOMERY

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 03/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 SAIL ADDRESS CHANGED FROM: 4 CROFT MEADOWS HOLYWOOD COUNTY DOWN BT18 0LB NORTHERN IRELAND

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH COUGHLIN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 DIRECTOR APPOINTED MR IAN WILLIAM MCLEESE

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR APPOINTED MR MICHAEL MONTGOMERY

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16/09/1316 September 2013 SECRETARY APPOINTED MR RICHARD HENRY PATTERSON

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN CREIGHTON

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN CREIGHTON

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN CREIGHTON

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15/09/1315 September 2013 REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 4 CROFT MEADOWS HOLYWOOD BT18 0LB

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15/09/1315 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN REID

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/02/1317 February 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL

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02/07/122 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/07/115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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05/01/115 January 2011 DIRECTOR APPOINTED MR PHILIP TERENCE CAMPBELL

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04/01/114 January 2011 DIRECTOR APPOINTED MR DONALD CAMPBELL

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05/12/105 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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08/07/108 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 18/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 18/06/2010

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 18/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY CREIGHTON / 18/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK COUGHLIN / 18/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 18/06/2010

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 18/06/09 ANNUAL RETURN SHUTTLE

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/02/096 February 2009 30/06/08 ANNUAL ACCTS

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10/07/0810 July 2008 18/06/08 ANNUAL RETURN SHUTTLE

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31/03/0831 March 2008 30/06/07 ANNUAL ACCTS

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13/06/0713 June 2007 18/06/07 ANNUAL RETURN SHUTTLE

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23/04/0723 April 2007 30/06/06 ANNUAL ACCTS

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13/09/0613 September 2006 CHANGE OF DIRS/SEC

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10/05/0610 May 2006 30/06/05 ANNUAL ACCTS

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24/06/0524 June 2005 18/06/05 ANNUAL RETURN SHUTTLE

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07/05/057 May 2005 CHANGE IN SIT REG ADD

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07/05/057 May 2005 CHANGE OF DIRS/SEC

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07/05/057 May 2005 CHANGE OF DIRS/SEC

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07/05/057 May 2005 CHANGE OF DIRS/SEC

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07/05/057 May 2005 CHANGE OF DIRS/SEC

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07/05/057 May 2005 CHANGE OF DIRS/SEC

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07/05/057 May 2005 CHANGE OF DIRS/SEC

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25/04/0525 April 2005 STATUTORY DECLARATION

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20/04/0520 April 2005 30/06/04 ANNUAL ACCTS

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15/09/0415 September 2004 NOT OF INCR IN NOM CAP

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15/09/0415 September 2004 RETURN OF ALLOT OF SHARES

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15/09/0415 September 2004 UPDATED MEM AND ARTS

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30/07/0430 July 2004 18/06/04 ANNUAL RETURN SHUTTLE

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07/07/037 July 2003 RETURN OF ALLOT OF SHARES

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18/06/0318 June 2003 ARTICLES

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18/06/0318 June 2003 PARS RE DIRS/SIT REG OFF

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18/06/0318 June 2003 DECLN COMPLNCE REG NEW CO

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18/06/0318 June 2003 MEMORANDUM

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