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NI SUPPLEMENTS HOLDINGS LIMITED

Company number NI616039

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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)
21 Feb 2024 SH02 Sub-division of shares on 1 January 2024
21 Feb 2024 SH08 Change of share class name or designation
13 Feb 2024 CERTNM Company name changed NI supplements LIMITED\certificate issued on 13/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
24 Feb 2022 AD01 Registered office address changed from 49-51 Castlereagh Road Belfast BT5 5FB to Unit 5 Dargan Crescent Graham Industrial Park Belfast BT3 9LP on 24 February 2022
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 AD01 Registered office address changed from 362 Townhill Road Rasharkin Co. Antrim BT44 8ST to 49-51 Castlereagh Road Belfast BT5 5FB on 19 December 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013