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MORROW RETAIL LIMITED

Company number NI051520

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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)
30 Jul 2018 AP01 Appointment of Mr Christopher Nicholas Martin as a director on 23 July 2018
30 Jul 2018 PSC07 Cessation of David Morrow as a person with significant control on 23 July 2018
30 Jul 2018 AP01 Appointment of Mr David O'flynn as a director on 23 July 2018
30 Jul 2018 TM01 Termination of appointment of David Morrow as a director on 23 July 2018
30 Jul 2018 AP03 Appointment of Mr David O'flynn as a secretary on 23 July 2018
30 Jul 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
30 Jul 2018 AD01 Registered office address changed from Flush Retail Park Flush Retail Park Flush Place Lurgan BT66 7DT Northern Ireland to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 30 July 2018
30 Jul 2018 TM02 Termination of appointment of David Morrow as a secretary on 23 July 2018
30 Jan 2018 AD01 Registered office address changed from Flush Retail Park Flush Place Lurgan BT66 7DT to Flush Retail Park Flush Retail Park Flush Place Lurgan BT66 7DT on 30 January 2018
30 Jan 2018 PSC04 Change of details for Mr David Morrow as a person with significant control on 30 January 2018
27 Nov 2017 AA Accounts for a small company made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
04 Apr 2017 AA Accounts for a medium company made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
18 May 2016 AA Accounts for a medium company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
31 Mar 2015 AA Accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
03 Sep 2014 TM01 Termination of appointment of Martina Morrow as a director on 12 August 2014
09 Apr 2014 AA Accounts made up to 31 August 2013
22 Oct 2013 MR01 Registration of charge NI0515200007, created on 17 October 2013
01 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
15 Feb 2013 AA Accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
24 Jan 2012 AA Accounts made up to 31 August 2011