MAGHERALAVE MEADOWS CO LTD
| Status | ACTIVE |
| Company No. | NI603993 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2010 |
| Age | 13 years, 9 months, 22 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MAGHERALAVE MEADOWS CO LTD is an active private limited company with number NI603993. It was incorporated 13 years, 9 months, 22 days ago, on 06 August 2010. The company address is 238a Kingsway 238a Kingsway, Belfast, BT17 9AE, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 22 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Mooney
Termination date: 2024-05-22
Documents
Accounts with accounts type dormant
Date: 02 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Accounts with accounts type dormant
Date: 16 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Capital : 218 GBP
Date: 2022-08-19
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Ms Nuala Hamill
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-16
Officer name: Ms Nicola Mooney
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor John Mulligan
Termination date: 2022-09-12
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Gerard Mccann
Termination date: 2022-09-12
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Patricia Crossan
Termination date: 2022-09-06
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Termination secretary company with name termination date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shanice Egan O'brien
Termination date: 2022-07-21
Documents
Appoint person secretary company with name date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Lisa Glennon
Appointment date: 2022-07-21
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Glennon
Termination date: 2021-12-07
Documents
Appoint person secretary company with name date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Shanice Egan O'brien
Appointment date: 2022-06-20
Documents
Termination secretary company with name termination date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helena Zalewska
Termination date: 2022-06-20
Documents
Accounts with accounts type dormant
Date: 13 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-09
New address: 238a Kingsway Dunmurry Belfast BT17 9AE
Old address: C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanna Mallon
Appointment date: 2022-03-03
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Michael Quigg
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Michael Quigg
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicole Patricia Crossan
Appointment date: 2021-12-07
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Appoint person secretary company with name date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helena Zalewska
Appointment date: 2021-06-08
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-08
Officer name: Ms Lisa Glennon
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-08
Officer name: Declan Vincent Canavan
Documents
Termination secretary company with name termination date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Glennon
Termination date: 2021-06-08
Documents
Accounts with accounts type dormant
Date: 07 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Notification of a person with significant control statement
Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Cessation of a person with significant control
Date: 01 Nov 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-01
Psc name: Sonia Millar
Documents
Appoint person secretary company with name date
Date: 20 Oct 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-20
Officer name: Ms Lisa Glennon
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Vincent Canavan
Appointment date: 2019-10-01
Documents
Accounts with accounts type dormant
Date: 24 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type dormant
Date: 16 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type dormant
Date: 14 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type dormant
Date: 09 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type dormant
Date: 17 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH01
Capital : 97 GBP
Date: 2015-01-01
Documents
Accounts with accounts type dormant
Date: 27 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Sean Gerard Mccann
Documents
Termination director company with name termination date
Date: 11 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Vincent Canavan
Termination date: 2015-03-02
Documents
Change person director company with change date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-15
Officer name: Mr Conor John Mulligan
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Accounts with accounts type dormant
Date: 11 Oct 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type dormant
Date: 27 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Vincent Canavan
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Change registered office address company with date old address
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-29
Old address: 60 Lisburn Road Belfast BT9 6AF Northern Ireland
Documents
Capital allotment shares
Date: 29 Aug 2012
Action Date: 27 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-27
Capital : 11 GBP
Documents
Accounts with accounts type dormant
Date: 28 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 28 Mar 2012
Action Date: 27 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-27
Capital : 11 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Some Companies
148 ROBINETS ROAD,ROTHERHAM,S61 4AN
| Number: | 10370795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11305127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLOCK 6,PEARTREE LANE DUDLEY,DY2 0XW
| Number: | 04647684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11580928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OAK CLIFF GLOBAL SYNERGY LIMITED
UNIT F55 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 08879527 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
9 DEVONSHIRE MEWS,LONDON,W4 2HA
| Number: | 06130602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |