FRESHFIELDS 1 LTD
Company number NI663843 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Apr 2023 | Termination of appointment of Jordan Newell as a director on 2023-04-25 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Stephen King as a director on 2023-04-25 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Adrian Nicholl as a director on 2023-04-25 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Jeffrey James Woods as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr Stephen King as a director on 2023-03-31 · 2 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 1 Feb 2022 | Termination of appointment of Adrian Nicholl as a director on 2022-02-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 7 Dec 2021 | Termination of appointment of Grant Murphy as a director on 2021-11-30 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Jonathan Mckibbin as a director on 2021-09-30 · 1 page | View document |
| 13 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 6 Oct 2020 | CURREXT FROM 31/08/2020 TO 31/01/2021 | View document |
| 3 Aug 2020 | COMPANY NAME CHANGED BANNVILLE HOUSE LTD CERTIFICATE ISSUED ON 03/08/20 | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NICHOLL | View document |
| 20 Jul 2020 | CESSATION OF ALANA NICHOLL AS A PSC | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN NICHOLL | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALANA NICHOLL | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS CAMPBELL | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLL | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MISS ALANA NICHOLL | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR ROSS CAMPBELL | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN NICHOLL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALANA NICHOLL | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS CAMPBELL | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 8 NEWRY ROAD BANBRIDGE CO. DOWN BT32 3HN NORTHERN IRELAND | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CAMPBELL / 03/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALANA NICHOLL / 03/09/2019 | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MISS ALANA NICHOLL / 03/09/2019 | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR ROSS CAMPBELL | View document |
| 21 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |