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STRANMILLIS INVESTMENTS LIMITED

Company number NI016531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2024 CH01 Director's details changed for Ms Nuala Joanne Mcgeown on 4 July 2024
22 May 2024 PSC04 Change of details for Nuala Patterson as a person with significant control on 1 May 2024
21 May 2024 PSC01 Notification of Nuala Patterson as a person with significant control on 1 May 2024
21 May 2024 PSC01 Notification of Daniel Mcgeown as a person with significant control on 1 May 2024
21 May 2024 PSC01 Notification of Stephen Mcgeown as a person with significant control on 1 May 2024
21 May 2024 PSC07 Cessation of Trustees of J Mcgeown 2002 Settlement as a person with significant control on 1 May 2024
21 May 2024 PSC07 Cessation of Trustees of C Mcgeown 2002 Settlement as a person with significant control on 1 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
21 May 2024 MA Memorandum and Articles of Association
21 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/05/2024
21 May 2024 SH02 Sub-division of shares on 1 May 2024
23 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 AP01 Appointment of Ms Nuala Joanne Mcgeown as a director on 1 December 2023
25 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AP01 Appointment of Mr Daniel James Mcgeown as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mr Stephen Gerard Mcgeown as a director on 18 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 MR04 Satisfaction of charge NI0165310014 in full
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates