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CF EYECARE LTD

Company number NI667517

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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)
17 Oct 2024 AA01 Current accounting period extended from 28 February 2025 to 30 April 2025
17 Oct 2024 AA Accounts for a dormant company made up to 29 February 2024
15 Feb 2024 CERTNM Company name changed mlc projects no.51 LIMITED\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC07 Cessation of Cheryl Victoria Jenkins as a person with significant control on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Ian James Maccorkell as a director on 15 February 2024
15 Feb 2024 PSC01 Notification of Clive Maurice Fulton as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Ian James Maccorkell as a person with significant control on 15 February 2024
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 100
15 Feb 2024 AD01 Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP to Unit 2 Galgorm Court Raphael Way Galgorm Ballymena BT42 1GQ on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Cheryl Victoria Jenkins as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Clive Maurice Fulton as a director on 15 February 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
16 Jan 2024 PSC04 Change of details for Mr Ian James Maccorkell as a person with significant control on 1 January 2024
29 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-05
  • GBP 2