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MIVAN LIMITED

Company number NI622499

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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)
07 Oct 2024 MR04 Satisfaction of charge NI6224990002 in full
11 Sep 2024 PSC05 Change of details for Mjm (Iom) Holdings Ltd as a person with significant control on 1 September 2024
11 Sep 2024 PSC02 Notification of Mjm (Iom) Holdings Ltd as a person with significant control on 1 September 2024
11 Sep 2024 PSC07 Cessation of Bernard Francis Mcconville as a person with significant control on 1 September 2024
05 Sep 2024 MR01 Registration of charge NI6224990003, created on 2 September 2024
24 Jun 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
17 Oct 2023 CH01 Director's details changed for Mr Conleth Edward Mcconville on 17 October 2023
17 Oct 2023 CH01 Director's details changed for Ms Naoimh Noelle Mcconville on 17 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
08 Feb 2023 PSC01 Notification of Bernard Francis Mcconville as a person with significant control on 27 January 2023
08 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 8 February 2023
15 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AP01 Appointment of Mr John Cunningham as a director on 1 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Brian Francis Mcconville on 1 June 2022
09 Jun 2022 CH01 Director's details changed for Mrs Naoimh Noelle Mcconville - Mcateer on 1 June 2022
09 Jun 2022 CH03 Secretary's details changed for Ms Naoimh Noelle Mcconville - Mcateer on 1 June 2022
11 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
22 Mar 2021 PSC08 Notification of a person with significant control statement
22 Mar 2021 PSC07 Cessation of Bernard Francis Mcconville as a person with significant control on 24 February 2021
12 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019