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FANE VALLEY (NI) LIMITED

Company number NI634137

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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)
20 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
19 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/03/2019
22 Mar 2019 MR01 Registration of charge NI6341370002, created on 13 March 2019
22 Mar 2019 MR01 Registration of charge NI6341370003, created on 13 March 2019
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
05 Apr 2018 MR01 Registration of charge NI6341370001, created on 27 March 2018
01 Feb 2018 TM02 Termination of appointment of Clare Guinness as a secretary on 22 December 2017
01 Feb 2018 AP03 Appointment of Mrs Oonagh Catherine Chesney as a secretary on 22 December 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
04 Jul 2017 AD01 Registered office address changed from 20 Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to Units 1-2 Glenavy Road Business Park Glenavy Road Moira Armagh BT67 0LT on 4 July 2017
04 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
03 Jan 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 500,102
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 102
15 Mar 2016 AD01 Registered office address changed from Alexander Road Armagh BT61 7JJ United Kingdom to 20 Glenavy Road Moira Craigavon County Armagh BT67 0LT on 15 March 2016
09 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-09
  • GBP 100