Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
PSC04 |
Change of details for Mr Paul Martin Allen as a person with significant control on 5 April 2023
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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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25 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
PSC07 |
Cessation of Nicola Anne Allen as a person with significant control on 5 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nicola Anne Allen as a director on 5 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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08 Feb 2023 |
CERTNM |
Company name changed NI facilities management LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-08
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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15 Sep 2020 |
PSC01 |
Notification of Paul Martin Allen as a person with significant control on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Denise Hanna as a director on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Paul Martin Allen as a director on 15 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Denise Hanna as a person with significant control on 15 September 2020
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15 Sep 2020 |
AP03 |
Appointment of Mr Paul Allen as a secretary on 11 September 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-11
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11 Sep 2020 |
AP01 |
Appointment of Ms Denise Hanna as a director on 11 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Paul Martin Allen as a director on 11 September 2020
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mrs Nicola Anne Allen on 17 October 2019
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