PINE TREE COURT PROPERTY MANAGEMENT (NI) LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Accounts for a dormant company made up to 2024-06-30

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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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27/01/2527 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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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/05/247 May 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-05-07

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07/05/247 May 2024 Director's details changed for Ms Mary Heatley on 2024-05-07

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-06-30

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25/08/2325 August 2023 Appointment of Mrs Margaret Anne Rafferty as a director on 2023-08-18

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18/08/2318 August 2023 Appointment of Mrs Anne Molloy as a director on 2023-08-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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05/06/235 June 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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15/06/2115 June 2021 SECRETARY APPOINTED MS LISA GLENNON

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15/06/2115 June 2021 APPOINTMENT TERMINATED, DIRECTOR LISA GLENNON

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15/06/2115 June 2021 APPOINTMENT TERMINATED, SECRETARY HELENA ZALEWSKA

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES

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14/01/2114 January 2021 DIRECTOR APPOINTED MS LISA GLENNON

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14/01/2114 January 2021 SECRETARY APPOINTED MRS HELENA ZALEWSKA

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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03/07/183 July 2018 DIRECTOR APPOINTED MS MARY HEATLEY

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

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA MILLAR

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 20 June 2014 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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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/03/135 March 2013 DIRECTOR APPOINTED MR ANDREW PATRICK MURRAY

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF

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11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY ALPHONSUS CURRAN

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/01/1330 January 2013 COMPANY RESTORED ON 30/01/2013

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30/01/1330 January 2013 Annual return made up to 20 June 2006 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 20 June 2012 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 20 June 2008 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 20 June 2009 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 20 June 2007 with full list of shareholders

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30/01/1330 January 2013 20/06/11 NO CHANGES

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30/01/1330 January 2013 20/06/10 NO CHANGES

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/01/1330 January 2013 DIRECTOR APPOINTED CATHERINE SONIA MILLAR

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 28 MOORELAND PARK ANDERSONSTOWN BELFAST BT11 9AZ

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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

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13/08/0513 August 2005 CHANGE OF DIRS/SEC

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13/08/0513 August 2005 CHANGE IN SIT REG ADD

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13/08/0513 August 2005 CHANGE OF DIRS/SEC

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20/06/0520 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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