LITTLEMILL PROPERTIES LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Unaudited abridged accounts made up to 2025-01-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-24 with no updates

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-24 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-24 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-24 with no updates

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14/02/2214 February 2022 Director's details changed for Mr Rodney Phair on 2021-01-25

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13/02/1513 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
BONAHESCO
DERRYHARNEY
LISBELLAN
CO FERMANAGH
BT94 5HJ

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07/03/127 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON FREDERICK PHAIR / 09/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHAIR / 09/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BASIL PHAIR / 09/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRETT RENNICK / 09/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WILLIAM NELSON / 09/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK NELSON / 09/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PHAIR / 09/02/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRETT RENNICK / 12/02/2010

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23/06/0923 June 2009 31/01/09 ANNUAL ACCTS

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01/03/091 March 2009 24/01/09 ANNUAL RETURN SHUTTLE

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22/05/0822 May 2008 31/01/08 ANNUAL ACCTS

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18/04/0818 April 2008 24/01/08 ANNUAL RETURN SHUTTLE

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01/06/071 June 2007 31/01/07 ANNUAL ACCTS

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30/03/0730 March 2007 24/01/07 ANNUAL RETURN SHUTTLE

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22/01/0722 January 2007 0000

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12/12/0612 December 2006 MORTGAGE SATISFACTION

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13/10/0613 October 2006 CHANGE OF DIRS/SEC

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13/10/0613 October 2006 CHANGE OF DIRS/SEC

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13/10/0613 October 2006 CHANGE OF DIRS/SEC

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13/10/0613 October 2006 CHANGE OF DIRS/SEC

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13/10/0613 October 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 PARS RE MORTAGE

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04/05/064 May 2006 PARS RE MORTAGE

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19/04/0619 April 2006 PARS RE MORTAGE

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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25/02/0625 February 2006 SPECIAL/EXTRA RESOLUTION

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25/02/0625 February 2006 CHANGE IN SIT REG ADD

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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25/02/0625 February 2006 UPDATED MEM AND ARTS

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25/02/0625 February 2006 SPECIAL/EXTRA RESOLUTION

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25/02/0625 February 2006 CHANGE OF DIRS/SEC

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24/01/0624 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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