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MINNOWBURN APARTMENTS LIMITED

Company number NI035960

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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)
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Andrew David Mairs as a director on 27 February 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 48
15 Apr 2016 AP01 Appointment of Mr Christopher Mills as a director on 13 April 2016
05 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 48
20 Apr 2015 CH01 Director's details changed for Mr Andrew David Maris on 8 April 2014
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 48
21 Feb 2014 AP03 Appointment of Ms Ashley Ritchie as a secretary
24 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2012
20 Dec 2012 AP01 Appointment of Mr David Livingstone as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 07/04/2012 was registered on 01/03/2013
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jul 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 November 2009
11 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for David Currie on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Andrew David Maris on 8 April 2010