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MILLAR ESTATES (PARK HOUSE) NI LTD

Company number NI633473

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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)
23 Jan 2018 AP01 Appointment of Mr Peter Keeling as a director on 15 January 2018
23 Jan 2018 TM02 Termination of appointment of David Crawford Millar as a secretary on 15 January 2018
16 Jan 2018 MR04 Satisfaction of charge NI6334730001 in full
16 Jan 2018 MR04 Satisfaction of charge NI6334730002 in full
04 Dec 2017 AAMD Amended micro company accounts made up to 31 December 2016
04 Dec 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/09/2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
26 Jun 2017 AA Micro company accounts made up to 31 December 2016
26 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
11 Dec 2015 MR01 Registration of charge NI6334730002, created on 30 November 2015
16 Oct 2015 MR01 Registration of charge NI6334730001, created on 12 October 2015
14 Oct 2015 MA Memorandum and Articles of Association
14 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 12/10/2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 200