- Company Overview for FRESHFIELDS MERCHANTS LTD (NI663978)
- Filing history for FRESHFIELDS MERCHANTS LTD (NI663978)
- People for FRESHFIELDS MERCHANTS LTD (NI663978)
- More for FRESHFIELDS MERCHANTS LTD (NI663978)
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) |
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02 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with updates | |
09 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with updates | |
06 Oct 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 January 2021 | |
02 Sep 2020 | RESOLUTIONS |
Resolutions
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20 Jul 2020 | PSC04 | Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020 | |
20 Jul 2020 | CH01 | Director's details changed for Mr Adrian Nicholl on 20 July 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
02 Dec 2019 | TM01 | Termination of appointment of Asen Vangev as a director on 29 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of David Forde as a director on 29 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Alana Nicholl as a director on 29 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Ross Campbell as a director on 29 November 2019 | |
14 Nov 2019 | AD01 | Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 14 November 2019 | |
05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
05 Sep 2019 | TM01 | Termination of appointment of Eamonn Pegley as a director on 4 September 2019 | |
05 Sep 2019 | PSC04 | Change of details for Mr Adrian Nicholl as a person with significant control on 4 September 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Mr Adrian Nicholl on 4 September 2019 | |
04 Sep 2019 | PSC04 | Change of details for Mr Adrian Nicholl as a person with significant control on 4 September 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Mr David Forde on 3 September 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Miss Alana Nicholl on 3 September 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Mr Ross Campbell on 3 September 2019 | |
29 Aug 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
29 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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29 Aug 2019 | AP01 | Appointment of Miss Alana Nicholl as a director on 29 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Mr Ross Campbell as a director on 29 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Mr Adrian Nicholl as a director on 29 August 2019 |