MISKELLY BROTHERS LIMITED

Company number NI003223

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
31 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
05 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 13,000	(6 pages)
05 Apr 2016	AD01	Registered office address changed from C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 5 April 2016	(1 page)
23 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
19 May 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 13,000	(8 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
24 Mar 2015	MR01	Registration of charge NI0032230001, created on 16 March 2015	(30 pages)
18 Mar 2015	AD01	Registered office address changed from 29 Moss Road Ballygowan Newtownards County Down BT23 6JE to C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG on 18 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Jonathan Mccluskey as a director on 16 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Stephen Mccluskey as a director on 16 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Patricia Zamoyaska as a director on 16 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Helen Rooney as a director on 16 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Derek Rooney as a director on 16 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Maureen Kidney as a director on 16 March 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Stephen Mccluskey as a secretary on 16 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Helen Rooney as a secretary on 16 March 2015	(1 page)
09 Mar 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
21 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	(8 pages)
21 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 13,000	(8 pages)
27 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)
21 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(8 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(8 pages)