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CLOVERDALE MERCHANTS LIMITED

Company number NI048539

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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)
18 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH19	Statement of capital on 12 September 2024 GBP 1	View PDF Statement of capital on 12 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2024	CAP-SS	Solvency Statement dated 31/08/24	View PDF Solvency Statement dated 31/08/24 - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC02	Notification of Magir Limited as a person with significant control on 31 August 2024	View PDF Notification of Magir Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024	View PDF Cessation of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 900,001	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 900,001 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC02	Notification of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024	View PDF Notification of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024	View PDF Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge NI0485390013, created on 31 August 2024	View PDF Registration of charge NI0485390013, created on 31 August 2024 - link opens in a new window - 42 pages (42 pages)
03 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 29 pages (29 pages)
05 Apr 2022	TM01	Termination of appointment of Aidan Gerard Mckegney as a director on 31 March 2022	View PDF Termination of appointment of Aidan Gerard Mckegney as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge NI0485390012, created on 17 December 2021	View PDF Registration of charge NI0485390012, created on 17 December 2021 - link opens in a new window - 43 pages (43 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
02 Mar 2021	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	AP01	Appointment of Mr Aidan Gerard Mckegney as a director on 21 December 2020	View PDF Appointment of Mr Aidan Gerard Mckegney as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Michael David Geddis as a director on 21 December 2020	View PDF Appointment of Mr Michael David Geddis as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CLOVERDALE MERCHANTS LIMITED

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