KAYFOAM WOOLFSON (BELFAST) LIMITED
Company number NI007167
- Company Overview for KAYFOAM WOOLFSON (BELFAST) LIMITED (NI007167)
- Filing history for KAYFOAM WOOLFSON (BELFAST) LIMITED (NI007167)
- People for KAYFOAM WOOLFSON (BELFAST) LIMITED (NI007167)
- Charges for KAYFOAM WOOLFSON (BELFAST) LIMITED (NI007167)
- More for KAYFOAM WOOLFSON (BELFAST) LIMITED (NI007167)
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) |
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14 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
24 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
14 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
26 May 2023 | CH01 | Director's details changed for Mr Michael Neville Holmes on 26 May 2023 | |
28 Mar 2023 | CH01 | Director's details changed for Mr Michael Neville Holmes on 28 March 2023 | |
07 Dec 2022 | MA | Memorandum and Articles of Association | |
06 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2022 | AP01 | Appointment of Mr Michael Neville Holmes as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of John Charles Sexton as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Travis James Almandinger as a director on 30 November 2022 | |
30 Nov 2022 | TM02 | Termination of appointment of John C Sexton as a secretary on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of David Moffitt as a director on 30 November 2022 | |
14 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
27 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
23 Aug 2021 | MA | Memorandum and Articles of Association | |
23 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2021 | AP01 | Appointment of Travis James Almandinger as a director on 16 August 2021 | |
20 Aug 2021 | AP01 | Appointment of Shonna Lea Koch as a director on 16 August 2021 | |
20 Aug 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
20 Aug 2021 | AD01 | Registered office address changed from The Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland to Victoria House 15-17 Gloucester Street Belfast BT1 4LS on 20 August 2021 | |
07 Jul 2021 | TM01 | Termination of appointment of Neill David Hughes as a director on 4 June 2021 | |
07 Jul 2021 | TM01 | Termination of appointment of Peter Magner Crowley as a director on 4 June 2021 | |
30 Jun 2021 | MR04 | Satisfaction of charge NI0071670005 in full | |
30 Jun 2021 | MR04 | Satisfaction of charge NI0071670006 in full |