HOLBORN MEWS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | NI042377 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2002 |
| Age | 22 years, 5 months, 9 days |
| Jurisdiction | Northern Ireland |
SUMMARY
HOLBORN MEWS MANAGEMENT LIMITED is an active private limited company with number NI042377. It was incorporated 22 years, 5 months, 9 days ago, on 30 January 2002. The company address is 2nd Floor 2nd Floor, Carrickfergus, BT38 7AW, County Antrim.
Company Fillings
Confirmation statement with no updates
Date: 03 Jul 2024
Action Date: 28 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-28
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type micro entity
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type unaudited abridged
Date: 14 Mar 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Appoint person director company with name date
Date: 10 Mar 2014
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Irwin
Appointment date: 2014-01-22
Documents
Accounts with made up date
Date: 15 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 30 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-30
Documents
Accounts with made up date
Date: 18 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with made up date
Date: 23 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 22 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Appoint person secretary company with name date
Date: 27 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Geraldine Kane
Appointment date: 2012-07-20
Documents
Termination secretary company with name termination date
Date: 27 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oak Property Management (Ni) Ltd
Termination date: 2012-07-20
Documents
Termination director company with name termination date
Date: 25 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Neil Robinson
Termination date: 2012-07-20
Documents
Termination director company with name termination date
Date: 25 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Boughton Adair
Termination date: 2012-07-20
Documents
Appoint corporate secretary company with name date
Date: 23 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oak Property Management (Ni) Ltd
Appointment date: 2012-07-20
Documents
Change registered office address company with date old address
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-20
Old address: 3 Stanley Mews Bangor County Down BT20 5BH
Documents
Appoint person director company with name date
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Beggs
Appointment date: 2012-07-20
Documents
Termination secretary company with name termination date
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Boughton Adair
Termination date: 2012-07-20
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 30 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-30
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 30 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 30 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-30
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 30 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-30
Officer name: William Boughton Adair
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 30 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-30
Officer name: Derek Neil Robinson
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Legacy
Date: 11 Jun 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 371SR(NI)
Description: 30/01/09
Documents
Legacy
Date: 07 Mar 2009
Category: Accounts
Type: AC(NI)
Description: 31/01/09 annual accts
Documents
Legacy
Date: 07 Mar 2008
Category: Accounts
Type: AC(NI)
Description: 31/01/08 annual accts
Documents
Legacy
Date: 27 Feb 2008
Category: Annual-return
Type: 371S(NI)
Description: 30/01/08 annual return shuttle
Documents
Legacy
Date: 05 Dec 2007
Category: Accounts
Type: AC(NI)
Description: 31/01/07 annual accts
Documents
Legacy
Date: 20 Feb 2007
Category: Annual-return
Type: 371S(NI)
Description: 30/01/07 annual return shuttle
Documents
Legacy
Date: 16 May 2006
Category: Accounts
Type: AC(NI)
Description: 31/01/06 annual accts
Documents
Legacy
Date: 03 Mar 2006
Category: Annual-return
Type: 371S(NI)
Description: 30/01/06 annual return shuttle
Documents
Legacy
Date: 19 Mar 2005
Category: Accounts
Type: AC(NI)
Description: 31/01/05 annual accts
Documents
Legacy
Date: 11 Mar 2005
Category: Annual-return
Type: 371S(NI)
Description: 30/01/05 annual return shuttle
Documents
Legacy
Date: 01 Jul 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Apr 2004
Category: Accounts
Type: AC(NI)
Description: 31/01/04 annual accts
Documents
Legacy
Date: 17 Feb 2004
Category: Annual-return
Type: 371S(NI)
Description: 30/01/04 annual return shuttle
Documents
Legacy
Date: 25 Feb 2003
Category: Accounts
Type: AC(NI)
Description: 31/01/03 annual accts
Documents
Legacy
Date: 11 Feb 2003
Category: Annual-return
Type: 371S(NI)
Description: 30/01/03 annual return shuttle
Documents
Legacy
Date: 30 Jan 2002
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 30 Jan 2002
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 30 Jan 2002
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 30 Jan 2002
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Miscellaneous
Date: 28 Nov 1984
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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