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MILLAR FABRICATION AND SONS HOLDINGS LIMITED

Company number NI687872

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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)
22 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 16 May 2022	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 16 May 2022	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CERTNM	Company name changed chestnut way company LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed chestnut way company LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC01	Notification of Ian Millar as a person with significant control on 16 May 2022	View PDF Notification of Ian Millar as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC01	Notification of Heather Millar as a person with significant control on 16 May 2022	View PDF Notification of Heather Millar as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Ian Millar as a director on 16 May 2022	View PDF Appointment of Mr Ian Millar as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mrs Heather Millar as a director on 16 May 2022	View PDF Appointment of Mrs Heather Millar as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 12 Tamlaght Road Kilrea Coleraine BT51 5UL on 8 June 2022	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 12 Tamlaght Road Kilrea Coleraine BT51 5UL on 8 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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