Companies House does not verify the accuracy of the information filed

FINI HOLDINGS LTD

Company number NI677609

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AD01	Registered office address changed from 42-44 Spencer Road Londonderry BT47 6AA Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt Derry BT45 6ED on 28 March 2024	View PDF Registered office address changed from 42-44 Spencer Road Londonderry BT47 6AA Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt Derry BT45 6ED on 28 March 2024 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	MR04	Satisfaction of charge NI6776090001 in full	View PDF Satisfaction of charge NI6776090001 in full - link opens in a new window - 1 page (1 page)
04 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 685,745	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 685,745 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CH01	Director's details changed for Karen Mcquillan on 15 October 2021	View PDF Director's details changed for Karen Mcquillan on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of Karen Mcquillan as a person with significant control on 20 September 2021	View PDF Cessation of Karen Mcquillan as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC01	Notification of Colin Mullan as a person with significant control on 20 September 2021	View PDF Notification of Colin Mullan as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Colin Mullan as a director on 20 September 2021	View PDF Appointment of Mr Colin Mullan as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 685,745 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 685,745 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2021	View PDF Resolutions RES13 ‐ Company business 21/06/2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MR01	Registration of charge NI6776090001, created on 22 June 2021	View PDF Registration of charge NI6776090001, created on 22 June 2021 - link opens in a new window - 28 pages (28 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-19 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FINI HOLDINGS LTD

Filter by category