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ELIASSEN (NI) LIMITED

Company number NI613439

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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)
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
02 May 2023 AP01 Appointment of Doug Nelson as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Anthony Valente as a director on 31 December 2022
20 Mar 2023 CERTNM Company name changed lightwell (NI) LIMITED\certificate issued on 20/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 PSC07 Cessation of Michelle Kerr as a person with significant control on 3 November 2021
13 Apr 2022 PSC07 Cessation of Adam Heeter as a person with significant control on 3 November 2021
15 Nov 2021 TM01 Termination of appointment of Michelle Kerr as a director on 3 November 2021
15 Nov 2021 TM01 Termination of appointment of Adam Bruce Heeter as a director on 3 November 2021
15 Nov 2021 AP01 Appointment of Todd Keebaugh as a director on 3 November 2021
15 Nov 2021 AP01 Appointment of Anthony Valente as a director on 3 November 2021
15 Nov 2021 AP01 Appointment of David E Mackeen as a director on 3 November 2021
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
10 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 AD01 Registered office address changed from C/O Asm 20 Rosemary Street Belfast Co. Antrim BT1 1QD to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates