A. AND B. MILLAR (HOLDINGS) LIMITED
Company number NI650801
- Company Overview for A. AND B. MILLAR (HOLDINGS) LIMITED (NI650801)
- Filing history for A. AND B. MILLAR (HOLDINGS) LIMITED (NI650801)
- People for A. AND B. MILLAR (HOLDINGS) LIMITED (NI650801)
- Charges for A. AND B. MILLAR (HOLDINGS) LIMITED (NI650801)
- More for A. AND B. MILLAR (HOLDINGS) LIMITED (NI650801)
| 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) |
|---|---|---|---|
| 13 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with updates | |
| 12 Jan 2023 | CH01 | Director's details changed for Miss Leila Marion Mclaren on 1 October 2022 | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
| 18 Feb 2022 | PSC05 | Change of details for Lms Healthcare Limited as a person with significant control on 2 December 2021 | |
| 09 Mar 2021 | MR01 | Registration of charge NI6508010001, created on 3 March 2021 | |
| 04 Mar 2021 | RESOLUTIONS |
Resolutions
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| 03 Mar 2021 | AP01 | Appointment of Miss Leila Marion Mclaren as a director on 3 March 2021 | |
| 03 Mar 2021 | PSC02 | Notification of Lms Healthcare Limited as a person with significant control on 3 March 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Niall Corry as a director on 3 March 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Patrick Corry as a director on 3 March 2021 | |
| 03 Mar 2021 | PSC07 | Cessation of Patrick Corry as a person with significant control on 3 March 2021 | |
| 03 Mar 2021 | PSC07 | Cessation of Niall Corry as a person with significant control on 3 March 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 23 Dec 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 24 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 01 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 11 Feb 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 30 June 2018 | |
| 06 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-06
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