BF MULHOLLAND LIMITED

Company number NI610167

Date	Type	Description	View / Download
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(20 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006/the buyer/transaction 25/06/2018	(3 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
09 Oct 2018	AP01	Appointment of Director Gervase Paul Adams as a director on 9 October 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Mimi Lau Smith as a director on 7 July 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Richard Henry John Milbank as a director on 31 December 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
14 Dec 2017	PSC02	Notification of Turnstone Equityco 1 Limited as a person with significant control on 16 October 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Brian Mulholland as a person with significant control on 16 October 2017	(1 page)
14 Dec 2017	PSC02	Notification of H M Logistics Limited as a person with significant control on 16 October 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Thomas Richard Phineas Riall as a director	(3 pages)
22 Nov 2017	AD01	Registered office address changed from A&L Goodbody Solicitors 6th Floor 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to A & L Goodbody Solicitors 6Ht Floor 42-46 Fountain Street Belfast Northern Ireland BT1 5EF on 22 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Thomas Richard Phineas Riall as a director on 16 October 2017	(3 pages)
08 Nov 2017	AA01	Change of accounting reference date	(3 pages)
08 Nov 2017	AD01	Registered office address changed from 58 Glenavy Road Crumlin County Antrim BT29 4LA to A&L Goodbody Solicitors 6th Floor 42-46 Fountain Street Belfast Northern Ireland BT1 5EF on 8 November 2017	(2 pages)
31 Oct 2017	SH08	Change of share class name or designation	(2 pages)
31 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)