- Company Overview for BF MULHOLLAND LIMITED (NI610167)
- Filing history for BF MULHOLLAND LIMITED (NI610167)
- People for BF MULHOLLAND LIMITED (NI610167)
- Charges for BF MULHOLLAND LIMITED (NI610167)
- More for BF MULHOLLAND LIMITED (NI610167)
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) |
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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 |