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FRESHFIELDS MERCHANTS LTD

Company number NI663978

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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)
21 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 24 May 2023	View PDF Registered office address changed from 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Adrian Nicholl as a director on 25 April 2023	View PDF Appointment of Mr Adrian Nicholl as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Stephen King as a director on 25 April 2023	View PDF Termination of appointment of Stephen King as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Jeffrey James Woods as a director on 25 April 2023	View PDF Termination of appointment of Jeffrey James Woods as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Stephen King as a director on 31 March 2023	View PDF Appointment of Mr Stephen King as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Jordan Newell as a director on 31 March 2023	View PDF Termination of appointment of Jordan Newell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	PSC07	Cessation of Adrian Nicholl as a person with significant control on 18 August 2022	View PDF Cessation of Adrian Nicholl as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AD01	Registered office address changed from 20-24 Mill Street Gilford Co. Armagh BT63 6HQ Northern Ireland to 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ on 18 August 2022	View PDF Registered office address changed from 20-24 Mill Street Gilford Co. Armagh BT63 6HQ Northern Ireland to 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ on 18 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AP01	Appointment of Mr Jeffrey Woods as a director on 25 April 2022	View PDF Appointment of Mr Jeffrey Woods as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Adrian Nicholl as a director on 25 April 2022	View PDF Termination of appointment of Adrian Nicholl as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Jordan Newell as a director on 8 April 2022	View PDF Appointment of Mr Jordan Newell as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CERTNM	Company name changed retail neighbourhood northern ireland LTD\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed retail neighbourhood northern ireland LTD\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 16 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 16 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 100	View PDF Statement of capital on 3 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2021	CAP-SS	Solvency Statement dated 16/02/21	View PDF Solvency Statement dated 16/02/21 - link opens in a new window - 1 page (1 page)
24 Feb 2021	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 - 1 page (1 page)

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FRESHFIELDS MERCHANTS LTD

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