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FRESHFIELDS MERCHANTS LTD

Company number NI663978

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
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
  • GBP 960,000
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