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KAYFOAM WOOLFSON (BELFAST) LIMITED

Company number NI007167

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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