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HOLDFAST (FUNERALS) LIMITED

Company number NI009867

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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 Dec 2020 TM01 Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Andrew Judd as a director on 14 December 2020
10 Jul 2020 AA Accounts for a dormant company made up to 27 December 2019
29 May 2020 CS01 Confirmation statement made on 16 March 2020 with updates
27 Apr 2020 AP01 Appointment of Mr Richard Harry Portman as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020
01 May 2019 AA Accounts for a dormant company made up to 28 December 2018
04 Apr 2019 PSC05 Change of details for Ever 1324 Limited as a person with significant control on 4 April 2019
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
17 Dec 2018 AP03 Appointment of Mr Timothy Francis George as a secretary on 8 November 2018
27 Nov 2018 TM02 Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018
09 May 2018 AA Accounts for a dormant company made up to 29 December 2017
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
26 May 2017 AA Accounts for a dormant company made up to 30 December 2016
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 May 2016 AA Accounts for a dormant company made up to 25 December 2015
13 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
25 Aug 2015 AD01 Registered office address changed from C/O Tughan & Co Marlborough House 30 Victoria Street Belfast BT1 3GS to Mcconnell's 14 Scotch Quarter Carrickfergus County Antrim BT38 7DP on 25 August 2015
18 May 2015 AA Accounts for a dormant company made up to 26 December 2014
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 27 December 2013
01 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 28 December 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 December 2011