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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)
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 MR01 Registration of charge NI6224990002, created on 7 August 2019
22 Jul 2019 MR04 Satisfaction of charge NI6224990001 in full
04 Apr 2019 CS01 Confirmation statement made on 27 January 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 May 2017 AP01 Appointment of Mr Conleth Edward Mcconville as a director on 16 May 2017
17 May 2017 AP01 Appointment of Ms Naoimh Noelle Mcconville - Mcateer as a director on 16 May 2017
17 May 2017 AP03 Appointment of Ms Naoimh Noelle Mcconville - Mcateer as a secretary on 16 May 2017
09 May 2017 MR01 Registration of charge NI6224990001, created on 9 May 2017
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
05 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
14 May 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
18 Mar 2014 AD01 Registered office address changed from 5a Carnbane Business Park Newry County Down BT35 6QH Northern Ireland on 18 March 2014
04 Mar 2014 CERTNM Company name changed mjm bidco LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
04 Mar 2014 CONNOT Change of name notice
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted