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FANNIN (NI) LIMITED

Company number NI021850

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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)
15 Oct 2025	AP01	Appointment of Ms Colette Halligan as a director on 30 September 2025	View PDF Appointment of Ms Colette Halligan as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025	AP01	Appointment of Mr Mark Coffey as a director on 30 September 2025	View PDF Appointment of Mr Mark Coffey as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025	TM01	Termination of appointment of David Rodgers as a director on 30 September 2025	View PDF Termination of appointment of David Rodgers as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025	TM01	Termination of appointment of Redmond Mcevoy as a director on 30 September 2025	View PDF Termination of appointment of Redmond Mcevoy as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025	TM01	Termination of appointment of Conor Francis Costigan as a director on 30 September 2025	View PDF Termination of appointment of Conor Francis Costigan as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025	PSC07	Cessation of B M Browne (Uk Holdings) Limited as a person with significant control on 8 September 2025	View PDF Cessation of B M Browne (Uk Holdings) Limited as a person with significant control on 8 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025	PSC02	Notification of Healthco Investment Limited as a person with significant control on 8 September 2025	View PDF Notification of Healthco Investment Limited as a person with significant control on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025	AA01	Current accounting period shortened from 31 March 2026 to 31 December 2025	View PDF Current accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025	TM01	Termination of appointment of Patrick Tracey as a director on 18 August 2025	View PDF Termination of appointment of Patrick Tracey as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
01 Aug 2025	TM01	Termination of appointment of Harry Keenan as a director on 1 August 2025	View PDF Termination of appointment of Harry Keenan as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	CS01	Confirmation statement made on 27 February 2025 with no updates	View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
02 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
29 May 2020	TM01	Termination of appointment of Leslie Deacon as a director on 29 May 2020	View PDF Termination of appointment of Leslie Deacon as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mrs Caroline Moran as a director on 15 May 2020	View PDF Appointment of Mrs Caroline Moran as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)

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FANNIN (NI) LIMITED

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