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BEFAB LIMITED

Company number NI022447

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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)
13 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 TM01 Termination of appointment of Thomas Ian Lindsay as a director on 29 April 2016
22 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 76
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 TM02 Termination of appointment of Thomas Ian Lindsay as a secretary on 23 October 2015
23 Oct 2015 AP03 Appointment of Mr William Roberts as a secretary on 23 October 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 76
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 MR04 Satisfaction of charge 6 in full
12 Aug 2014 MR04 Satisfaction of charge 5 in full
12 Aug 2014 MR04 Satisfaction of charge 2 in full
12 Aug 2014 MR04 Satisfaction of charge 3 in full
12 Aug 2014 MR04 Satisfaction of charge 1 in full
21 May 2014 MR01 Registration of charge 0224470007
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 76
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AD01 Registered office address changed from 9 Winter Garden 34 Alfred Street Belfast Co.Antrim BT2 8EP on 9 February 2012
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Mr Thomas Ian Lindsay on 31 December 2011
09 Feb 2012 CH01 Director's details changed for Mr Thomas Ian Lindsay on 31 December 2011