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SM MILLENNIUM HOUSE LIMITED

Company number NI033500

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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)
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
10 May 2016 MR01 Registration of charge NI0335000013, created on 6 May 2016
10 May 2016 MR01 Registration of charge NI0335000014, created on 6 May 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 MR01 Registration of charge NI0335000011, created on 21 August 2015
07 Sep 2015 MR01 Registration of charge NI0335000012, created on 21 August 2015
01 Sep 2015 MR01 Registration of charge NI0335000008, created on 21 August 2015
01 Sep 2015 MR01 Registration of charge NI0335000009, created on 21 August 2015
01 Sep 2015 MR01 Registration of charge NI0335000010, created on 21 August 2015
26 Aug 2015 MR04 Satisfaction of charge 5 in full
26 Aug 2015 MR04 Satisfaction of charge 6 in full
26 Aug 2015 MR04 Satisfaction of charge 7 in full
26 Aug 2015 MR04 Satisfaction of charge 4 in full
26 Aug 2015 MR04 Satisfaction of charge 3 in full
26 Aug 2015 MR04 Satisfaction of charge 2 in full
16 Jul 2015 AP01 Appointment of Mr James Stephen Higgins as a director on 8 May 2015
16 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
15 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders