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MIDDLEBROOK PROPERTY RENTALS LTD

Company number NI688251

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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)
20 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Middlebrook Properties Ltd as a person with significant control on 1 December 2022	View PDF Notification of Middlebrook Properties Ltd as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 1 December 2022	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CERTNM	Company name changed blackthorn heights company LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed blackthorn heights company LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 1 December 2022	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Paula Donaghy as a director on 1 December 2022	View PDF Appointment of Paula Donaghy as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mrs Colette Birt as a director on 1 December 2022	View PDF Appointment of Mrs Colette Birt as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Aileen Mckiernan as a director on 1 December 2022	View PDF Appointment of Aileen Mckiernan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 6D Portna Road Kilrea Coleraine BT51 5SW on 9 November 2023	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 6D Portna Road Kilrea Coleraine BT51 5SW on 9 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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