SAINTFIELD MILL MANAGEMENT COMPANY LIMITED
Company number NI066055
- Company Overview for SAINTFIELD MILL MANAGEMENT COMPANY LIMITED (NI066055)
- Filing history for SAINTFIELD MILL MANAGEMENT COMPANY LIMITED (NI066055)
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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) |
|---|---|---|---|
| 29 Aug 2017 | PSC01 | Notification of Nigel John Kinnaird as a person with significant control on 30 June 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 18 Sep 2015 | TM02 | Termination of appointment of Nigel Kinnaird as a secretary on 21 February 2014 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 21 Feb 2014 | AP03 | Appointment of Ms Ashley Ritchie as a secretary | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Sep 2012 | AP01 | Appointment of Bryan William Lawlor as a director | |
| 26 Sep 2012 | AP01 | Appointment of Nigel John Kinnaird as a director | |
| 26 Sep 2012 | TM01 | Termination of appointment of Ian Wilson as a director | |
| 11 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 27 Apr 2012 | AD01 | Registered office address changed from C/O Gmk Property Management Limted 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 27 April 2012 | |
| 26 Aug 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jan 2011 | TM02 | Termination of appointment of Una Hughes as a secretary | |
| 26 Jan 2011 | AP03 | Appointment of Mr Nigel Kinnaird as a secretary | |
| 14 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 14 September 2010
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| 03 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 02 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 17 August 2010
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| 29 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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