Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2022 |
MR01 |
Registration of charge NI6244760003, created on 17 August 2022
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06 Jul 2022 |
CERTNM |
Company name changed asset management (ireland) holdings LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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09 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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29 Apr 2022 |
PSC02 |
Notification of Refresh Bidco Ltd as a person with significant control on 26 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Philip Wilson Mcmichael as a person with significant control on 26 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Ciara Mcmichael as a person with significant control on 26 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Ciara Mcmichael as a director on 26 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Linsey Roberta Clarke as a director on 26 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge NI6244760001 in full
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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23 Aug 2019 |
SH02 |
Sub-division of shares on 12 July 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to Unit 1 Mallusk View Central Park Newtownabbey BT36 4FR on 4 March 2019
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13 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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14 Jan 2019 |
AP01 |
Appointment of Mrs Linsey Roberta Clarke as a director on 21 December 2018
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14 Jan 2019 |
AP01 |
Appointment of Mr Robert Francis Clarke as a director on 21 December 2018
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