CWS HYGIENE (NI) LIMITED
| Status | ACTIVE |
| Company No. | NI633020 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2015 |
| Age | 8 years, 9 months, 30 days |
| Jurisdiction | Northern Ireland |
SUMMARY
CWS HYGIENE (NI) LIMITED is an active private limited company with number NI633020. It was incorporated 8 years, 9 months, 30 days ago, on 14 August 2015. The company address is C/O Lenfestey & Co The Masters House C/O Lenfestey & Co The Masters House, Newry, BT34 2EG, County Down, Northern Ireland.
Company Fillings
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Appoint person secretary company with name date
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-31
Officer name: Ms Anita Coote
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Ms Ann Marie Lohan
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr Thomas Bottger
Documents
Termination secretary company with name termination date
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Collins
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Vincent Collins
Documents
Accounts with accounts type small
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Certificate change of name company
Date: 01 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed service matters (NI) LIMITED\certificate issued on 01/06/22
Documents
Accounts with accounts type small
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Second filing of confirmation statement with made up date
Date: 21 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-08-14
Documents
Notification of a person with significant control
Date: 20 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Service Matters Limited
Documents
Cessation of a person with significant control
Date: 20 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Vincent Collins
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-22
Psc name: Vincent Collins
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Change to a person with significant control
Date: 24 Aug 2020
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Vincent Collins
Change date: 2018-10-22
Documents
Cessation of a person with significant control
Date: 21 Aug 2020
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-22
Psc name: Margaret Collins
Documents
Notification of a person with significant control
Date: 18 Aug 2020
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Margaret Collins
Notification date: 2018-10-22
Documents
Change to a person with significant control
Date: 18 Aug 2020
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Vincent Collins
Change date: 2018-10-22
Documents
Accounts with accounts type small
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type small
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
Old address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
New address: C/O Lenfestey & Co the Masters House 10 Abbey Yard Newry County Down BT34 2EG
Change date: 2018-04-06
Documents
Accounts with accounts type small
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Accounts with accounts type small
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Address
Type: AD01
New address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG
Old address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
Change date: 2016-08-25
Documents
Certificate change of name company
Date: 22 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hygiene & service matters (NI) LIMITED\certificate issued on 22/09/15
Documents
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