MILL MEWS MANAGEMENT LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Micro company accounts made up to 2024-04-30

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04/01/254 January 2025 Confirmation statement made on 2024-12-08 with updates

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10/11/2410 November 2024 Appointment of Mr James Collins as a director on 2024-11-01

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03/11/243 November 2024 Termination of appointment of Gemma Stewart as a director on 2024-10-31

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25/07/2425 July 2024 Registered office address changed from 39 Garlandstown Road Glenavy Crumlin BT29 4HJ Northern Ireland to 7 Old Moira Road Glenavy Crumlin Antrim BT29 4NP on 2024-07-25

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06/07/246 July 2024 Withdrawal of the directors' register information from the public register

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-04-30

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07/01/247 January 2024 Confirmation statement made on 2023-12-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-04-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/01/2216 January 2022 Micro company accounts made up to 2021-04-30

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11/01/2211 January 2022 Confirmation statement made on 2021-12-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM PO BOX BT3 9JP 10 DARGAN CRESCENT C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD. BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CURREXT FROM 31/12/2016 TO 30/04/2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD. 10 DARGAN CRESCENT BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST ANTRIM BT3 9JP NORTHERN IRELAND

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O 10 CARNEAL ROAD LARNE CO ANTRIM BT40 3LR NORTHERN IRELAND

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28/07/1628 July 2016 SECRETARY APPOINTED MR TERRY DALZELL

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28/07/1628 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY PAUL LILLEY

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 39 GARLANDSTOWN ROAD GLENAVY CRUMLIN COUNTY ANTRIM BT29 4HJ NORTHERN IRELAND

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA CONNOLLY / 10/03/2016

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10/03/1610 March 2016 SECRETARY APPOINTED MR PAUL LILLEY

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 94 LISBURN ROAD GLENAVY CRUMLIN COUNTY ANTRIM BT29 4NY NORTHERN IRELAND

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 39 GARLANDSTOWN ROAD GLENAVY CRUMLIN COUNTY ANTRIM BT29 4HJ NORTHERN IRELAND

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O GLEN PROPERTY MANAGEMENT THE LONG ACRE OLD CARNEAL BRAE, GLENO LARNE, CO ANTRIM BT40 3AS

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN MCCONNELL

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/12/1413 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/01/135 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE

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22/03/1022 March 2010 SECRETARY APPOINTED MRS GILLIAN MCCONNELL

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22/03/1022 March 2010 Annual return made up to 8 December 2009 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CONNOLLY / 20/03/2010

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08/02/108 February 2010 Annual return made up to 8 December 2008 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK HURST

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20/04/0920 April 2009 31/12/08 ANNUAL ACCTS

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30/01/0930 January 2009 CHANGE IN SIT REG ADD

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02/09/082 September 2008 CHANGE IN SIT REG ADD

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11/03/0811 March 2008 31/12/07 ANNUAL ACCTS

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11/03/0811 March 2008 CHANGE OF DIRS/SEC

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14/02/0814 February 2008 08/12/07

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30/10/0730 October 2007 CHANGE OF DIRS/SEC

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19/04/0719 April 2007 31/12/06 ANNUAL ACCTS

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11/12/0611 December 2006 08/12/06 ANNUAL RETURN SHUTTLE

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11/12/0611 December 2006 CHANGE OF DIRS/SEC

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29/09/0629 September 2006 CHANGE OF DIRS/SEC

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29/09/0629 September 2006 CHANGE IN SIT REG ADD

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29/09/0629 September 2006 31/12/05 ANNUAL ACCTS

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29/03/0629 March 2006 08/12/05 ANNUAL RETURN SHUTTLE

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01/02/051 February 2005 CHANGE OF DIRS/SEC

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01/02/051 February 2005 CHANGE OF DIRS/SEC

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01/02/051 February 2005 CHANGE IN SIT REG ADD

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08/12/048 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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