Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Aug 2024 |
MR01 |
Registration of charge NI6400890003, created on 2 August 2024
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
CERTNM |
Company name changed milford bio-energy LIMITED\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
PSC02 |
Notification of Callan Renewables Ltd as a person with significant control on 21 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Mairead Mackle as a person with significant control on 21 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Gerald Mackle as a person with significant control on 21 December 2023
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03 Oct 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 28 February 2024
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 49 Hill Street Milford Armagh BT60 3NZ on 14 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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15 Oct 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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30 Sep 2021 |
PSC01 |
Notification of Mairead Mackle as a person with significant control on 11 May 2021
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30 Sep 2021 |
PSC01 |
Notification of Gerald Mackle as a person with significant control on 11 May 2021
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28 Sep 2021 |
PSC07 |
Cessation of Crowley Bioenergy Limited as a person with significant control on 11 May 2021
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19 May 2021 |
MR04 |
Satisfaction of charge NI6400890001 in full
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19 May 2021 |
MR01 |
Registration of charge NI6400890002, created on 11 May 2021
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18 May 2021 |
AP01 |
Appointment of Mrs Mairead Mackle as a director on 11 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Seamus O Dubhgain as a director on 11 May 2021
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