MILL ROW LIMITED
Company number NI068618 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Appointment of Michael Paul Norris as a director on 2025-08-28 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Csc Cls (Uk) Limited as a secretary on 2026-02-20 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 24 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 25 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-18 · 4 pages | View document |
| 18 Dec 2023 | Termination of appointment of Timothy Averkamp as a director on 2023-12-05 · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 12 Sep 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 4 pages | View document |
| 26 May 2023 | Appointment of Mr Timothy Averkamp as a director on 2023-05-13 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Martin Dummigan as a director on 2023-03-31 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 7 Mar 2023 | Appointment of Mr Mark Homan as a director on 2023-02-22 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Gerardo Goya Raya as a secretary on 2023-02-22 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Gerardo Goya Raya as a director on 2023-02-22 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Mark Homan as a secretary on 2023-02-22 · 2 pages | View document |
| 31 Dec 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 10 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 21 Feb 2020 | SECRETARY APPOINTED MR GERARDO GOYA RAYA | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR GERARDO GOYA RAYA | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DORRIS | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVIOUS | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SILVIOUS | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY ELLIOTT | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR RICHARD DORRIS | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR JEFFREY SCHWARZ | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATEK | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCCUTCHEON | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR MARTIN DUMMIGAN | View document |
| 8 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR JEFFERY ELLIOTT | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VIG | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR RICHARD PATEK | View document |
| 13 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 1 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCUTCHEON | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MCUTCHEON | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR JOSEPH PALMER VIG | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR MALACHY GRIBBEN | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MALACHY GRIBBEN | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR DAVID CHARLES SILVIOUS | View document |
| 3 Apr 2014 | SECRETARY APPOINTED MR DAVID CHARLES SILVIOUS | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR ADRIAN ANDREW MCCUTCHEON | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 40000 | View document |
| 25 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 12 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 28 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 20 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 8 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | View document |
| 16 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ANDREW MCUTCHEON / 01/10/2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY GRIBBEN / 01/10/2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANDREW MCUTCHEON / 01/10/2009 | View document |
| 14 Oct 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 30 May 2009 | 28/02/09 ANNUAL ACCTS | View document |
| 6 May 2009 | 26/03/09 ANNUAL RETURN SHUTTLE | View document |
| 1 Mar 2009 | CHANGE OF ARD | View document |
| 16 May 2008 | PARS RE MORTAGE | View document |
| 12 May 2008 | CHANGE OF DIRS/SEC | View document |
| 14 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 14 Apr 2008 | CHANGE IN SIT REG ADD | View document |
| 14 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Apr 2008 | UPDATED MEM AND ARTS | View document |
| 10 Apr 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 10 Apr 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 2 Apr 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 2 Apr 2008 | NOT OF INCR IN NOM CAP | View document |
| 2 Apr 2008 | UPDATED MEM AND ARTS | View document |
| 2 Apr 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |