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FERNDALE GLEN HOLDINGS LIMITED

Company number NI030007

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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)
09 Jan 2025	CERTNM	Company name changed profast holdings LIMITED\certificate issued on 09/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-07	View PDF Company name changed profast holdings LIMITED\certificate issued on 09/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-07 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AD01	Registered office address changed from 26-30 Rydalmere Street Donegall Road Belfast BT12 6GF to C/O Scc Chartered Accountants Limited 17 College Street Armagh Co Armagh BT61 9BT on 6 November 2024	View PDF Registered office address changed from 26-30 Rydalmere Street Donegall Road Belfast BT12 6GF to C/O Scc Chartered Accountants Limited 17 College Street Armagh Co Armagh BT61 9BT on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MR04	Satisfaction of charge NI0300070001 in full	View PDF Satisfaction of charge NI0300070001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge NI0300070002 in full	View PDF Satisfaction of charge NI0300070002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Helen Flynn as a person with significant control on 6 April 2016	View PDF Notification of Helen Flynn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mr Brendan Flynn as a person with significant control on 6 April 2016	View PDF Change of details for Mr Brendan Flynn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	MR01	Registration of charge NI0300070001, created on 8 May 2020	View PDF Registration of charge NI0300070001, created on 8 May 2020 - link opens in a new window - 9 pages (9 pages)
14 May 2020	MR01	Registration of charge NI0300070002, created on 8 May 2020	View PDF Registration of charge NI0300070002, created on 8 May 2020 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP03	Appointment of Mrs Joanne Michele Macartney as a secretary on 1 July 2019	View PDF Appointment of Mrs Joanne Michele Macartney as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Paul Grant as a secretary on 30 June 2019	View PDF Termination of appointment of Paul Grant as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)

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FERNDALE GLEN HOLDINGS LIMITED

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