LAFFERTY HOLDINGS (N.I.) LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Return of final meeting in a members' voluntary winding up

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10/01/2510 January 2025 Statement of receipts and payments to 2024-12-13

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10/01/2410 January 2024 Declaration of solvency

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10/01/2410 January 2024 Registered office address changed from 16 Ballynorthland Park Dungannon Tyrone BT71 6DY Northern Ireland to Cavanaghkelly 36-38 Northland Row Dungannon Co. Tyrone BT71 6AP on 2024-01-10

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02/01/242 January 2024 Appointment of a liquidator

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-22 with no updates

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11/01/2311 January 2023 Secretary's details changed for Mr Aidan Lafferty on 2023-01-11

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10/01/2310 January 2023 Director's details changed for Mr Aidan Lafferty on 2023-01-10

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10/01/2310 January 2023 Registered office address changed from 229 Ballygawley Road Dungannon Co. Tyrone BT70 1TF Northern Ireland to 16 Ballynorthland Park Dungannon Tyrone BT71 6DY on 2023-01-10

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08/12/228 December 2022 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT 62 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON CO. TYRONE BT71 6JT UNITED KINGDOM

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/05/1831 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/01/1724 January 2017 PREVEXT FROM 31/05/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/06/1621 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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