- Company Overview for D.F.P.F. LIMITED (NI041643)
- Filing history for D.F.P.F. LIMITED (NI041643)
- People for D.F.P.F. LIMITED (NI041643)
- Charges for D.F.P.F. LIMITED (NI041643)
- More for D.F.P.F. LIMITED (NI041643)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 27 Nov 2024 | TM02 | Termination of appointment of Ronan Heenan as a secretary on 1 June 2024 | |
| 27 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 27 Nov 2024 | PSC07 | Cessation of Bernadette Daly as a person with significant control on 1 June 2024 | |
| 18 Jun 2024 | TM02 | Termination of appointment of Bernadette Daly as a secretary on 1 June 2024 | |
| 18 Jun 2024 | AP03 | Appointment of Mr Ronan Heenan as a secretary on 1 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Bernadette Daly as a director on 1 June 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Ms Grainne Mcbride on 5 June 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Eamonn Moore on 5 June 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Aidan Kelly on 5 June 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Aidan Kelly as a director on 5 June 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Eamonn Moore as a director on 5 June 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Ms Grainne Mcbride as a director on 5 June 2024 | |
| 31 May 2024 | MA | Memorandum and Articles of Association | |
| 31 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 21 May 2024 | MR04 | Satisfaction of charge 2 in full | |
| 21 May 2024 | MR04 | Satisfaction of charge 3 in full | |
| 11 Mar 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 19 Feb 2024 | CH01 | Director's details changed for Mrs Brenda Kernaghan on 19 February 2024 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 04 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates |