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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30 Jul 2024 |
CERTNM |
Company name changed lindsay fyfe & co (ards) LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-30
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Lindsay Fyfe as a director on 1 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Elaine Fyfe as a director on 1 July 2024
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19 Jul 2024 |
PSC01 |
Notification of Victoria Pinkerton as a person with significant control on 1 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Lindsay Fyfe as a person with significant control on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Pinkerton as a director on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from , 2 the Square, Comber, Newtownards, BT23 5DT, Northern Ireland to 125 Main Street Bangor Down BT20 4AE on 2 July 2024
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21 Jun 2024 |
MR01 |
Registration of charge NI6399120001, created on 21 June 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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02 Sep 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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21 May 2021 |
PSC04 |
Change of details for Mr Lindsay Fyfe as a person with significant control on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Lindsay Fyfe on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Elaine Fyfe on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Lindsay Fyfe as a person with significant control on 21 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from , 5C High Street, Comber, Newtownards, BT23 5HJ, Northern Ireland to 125 Main Street Bangor Down BT20 4AE on 21 May 2021
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27 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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