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PERENNIAL RESTAURANTS LIMITED

Company number NI044607

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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)
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4
02 Nov 2016 TM02 Termination of appointment of Joanne Mckenna as a secretary on 29 September 2016
02 Nov 2016 TM01 Termination of appointment of Joanne Mckenna as a director on 29 September 2016
13 Sep 2016 AD01 Registered office address changed from 2nd Floor, Murray's Exchange, 1-9 Linfield Road Belfast Co Antrim BT12 5DR to 16 Mount Charles Belfast BT7 1NZ on 13 September 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
02 Dec 2015 AD01 Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast BT1 1PG to 2nd Floor, Murray's Exchange, 1-9 Linfield Road Belfast Co Antrim BT12 5DR on 2 December 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
30 Apr 2014 AD01 Registered office address changed from C/O Bjm Corn Exchange Building 31-31a Gordon St Belfast BT1 2LG on 30 April 2014
27 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Niall Mckenna on 7 November 2009
01 Feb 2011 CH01 Director's details changed for Joanne Mckenna on 7 November 2009
01 Feb 2011 CH03 Secretary's details changed for Joanne Mckenna on 7 November 2009
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Niall Mckenna on 1 October 2009