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PROFAST HOLDINGS LIMITED

Company number NI030007

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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)
15 Apr 2024 PSC01 Notification of Helen Flynn as a person with significant control on 6 April 2016
15 Apr 2024 PSC04 Change of details for Mr Brendan Flynn as a person with significant control on 6 April 2016
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
14 May 2020 MR01 Registration of charge NI0300070001, created on 8 May 2020
14 May 2020 MR01 Registration of charge NI0300070002, created on 8 May 2020
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
01 Jul 2019 AP03 Appointment of Mrs Joanne Michele Macartney as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Paul Grant as a secretary on 30 June 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6