TEVA MILBROOK HOLDINGS LIMITED

NI025836
OLD BELFAST ROAD MILLBROOK LARNE NORTHERN IRELAND BT40 2SH

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 20 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 22 Buy now
22 Sep 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2023 accounts Annual Accounts 23 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2022 accounts Annual Accounts 21 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
10 Nov 2020 accounts Annual Accounts 19 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Termination of appointment of director (Kim Innes) 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Stephen Michael Charlesworth) 2 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
30 Sep 2019 officers Change of particulars for director (Ms Kim Innes) 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 19 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2018 officers Termination of appointment of director (Robert Williams) 1 Buy now
13 Jul 2018 officers Appointment of director (Dean Michael Cooper) 2 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
06 Mar 2017 accounts Annual Accounts 19 Buy now
12 Oct 2016 officers Appointment of director (Ms Kim Innes) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Richard Gordon Daniell) 1 Buy now
14 Sep 2016 officers Appointment of director (Mr Richard Gordon Daniell) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Robert Williams) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Nadine Jakes) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Robert Graham Whiteford) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Claire Gilligan) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Jonathan Thomas Wilson) 1 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Tom Nelligan) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Sara Jayne Vincent) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2016 accounts Annual Accounts 13 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2015 annual-return Annual Return 8 Buy now
08 Oct 2015 officers Appointment of director (Ms Sara Vincent) 2 Buy now
07 Oct 2015 officers Appointment of director (Ms Nadine Jakes) 2 Buy now
07 Oct 2015 officers Appointment of secretary (Mr Tom Nelligan) 2 Buy now
31 Jul 2015 officers Appointment of director (Mr Jonathan Thomas Wilson) 3 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Robert Graham Whiteford) 2 Buy now
19 Jun 2015 capital Return of Allotment of shares 4 Buy now
02 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
27 May 2015 incorporation Memorandum Articles 4 Buy now
27 May 2015 resolution Resolution 2 Buy now
27 May 2015 insolvency Solvency Statement dated 26/05/15 3 Buy now
27 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Sep 2014 accounts Annual Accounts 15 Buy now
11 Aug 2014 officers Termination of appointment of director (Cathy Coulter) 1 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 11 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 15 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 6 Buy now
16 Sep 2013 accounts Annual Accounts 14 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 officers Appointment of director (Ms Cathy Coulter) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Maria Harris) 1 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
09 Aug 2012 annual-return Annual Return 15 Buy now
08 Jun 2012 capital Return of Allotment of shares 4 Buy now
23 Apr 2012 accounts Annual Accounts 13 Buy now
06 Oct 2011 annual-return Annual Return 30 Buy now
06 Apr 2011 accounts Annual Accounts 26 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 12 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 12 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 36 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 28 Buy now
09 Dec 2010 accounts Annual Accounts 13 Buy now
18 Oct 2010 officers Change of particulars for director (Dr Claire Gilligan) 3 Buy now
12 Oct 2010 annual-return Annual Return 15 Buy now
12 Oct 2010 officers Appointment of director (Maria Harris) 3 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 30 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 22 Buy now
22 Jun 2010 officers Termination of appointment of director (Roger Boissonneault) 2 Buy now
26 Feb 2010 resolution Resolution 20 Buy now
26 Feb 2010 resolution Resolution 1 Buy now
26 Feb 2010 resolution Resolution 2 Buy now
23 Jan 2010 capital Return of Allotment of shares 8 Buy now
21 Jan 2010 resolution Resolution 8 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 22 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 21 Buy now
13 Nov 2009 accounts Annual Accounts 13 Buy now
25 Aug 2009 annual-return 23/08/09 annual return shuttle 7 Buy now
10 Oct 2008 resolution Resolution 3 Buy now
10 Oct 2008 incorporation Updated mem and arts 15 Buy now
10 Oct 2008 officers Change of dirs/sec 2 Buy now
08 Oct 2008 accounts 31/12/07 annual accts 14 Buy now