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BF MULHOLLAND LIMITED

Company number NI610167

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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)
11 Sep 2024 CH01 Director's details changed for Mrs Samantha Tyrer on 26 August 2024
23 Apr 2024 AA Full accounts made up to 31 March 2023
21 Mar 2024 AP01 Appointment of Mr Andrew James Gawman as a director on 5 February 2024
30 Jan 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
19 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
03 Oct 2023 TM01 Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
06 Mar 2023 AP01 Appointment of Mrs Samantha Tyrer as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
14 Dec 2022 CH01 Director's details changed for Mr Gervase Paul Adams on 30 November 2022
14 Dec 2022 AD01 Registered office address changed from A & L Goodbody Solicitors 6Ht Floor 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to 58 Glenavy Road Crumlin BT29 4LA on 14 December 2022
01 Nov 2022 MR01 Registration of charge NI6101670006, created on 21 October 2022
27 Oct 2022 MR01 Registration of charge NI6101670005, created on 21 October 2022
14 Oct 2022 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 13 October 2022
14 Oct 2022 MR04 Satisfaction of charge NI6101670003 in full
14 Oct 2022 MR04 Satisfaction of charge NI6101670002 in full
14 Oct 2022 MR04 Satisfaction of charge NI6101670004 in full
13 Oct 2022 PSC05 Change of details for H M Logistics Limited as a person with significant control on 29 January 2020
13 Oct 2022 PSC07 Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022