LE PRITCHITT (NORTHERN IRELAND) LIMITED
Company number NI054172
- Company Overview for LE PRITCHITT (NORTHERN IRELAND) LIMITED (NI054172)
- Filing history for LE PRITCHITT (NORTHERN IRELAND) LIMITED (NI054172)
- People for LE PRITCHITT (NORTHERN IRELAND) LIMITED (NI054172)
- Charges for LE PRITCHITT (NORTHERN IRELAND) LIMITED (NI054172)
- More for LE PRITCHITT (NORTHERN IRELAND) LIMITED (NI054172)
| 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) |
|---|---|---|---|
| 20 Aug 2018 | RESOLUTIONS |
Resolutions
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| 13 Aug 2018 | TM01 | Termination of appointment of Michael Ryan as a director on 31 July 2018 | |
| 13 Aug 2018 | AP01 | Appointment of Mr Thomas Anthony Griffin as a director on 31 July 2018 | |
| 21 May 2018 | MR04 | Satisfaction of charge 1 in full | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 30 Sep 2015 | AA | Full accounts made up to 27 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 30 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 10 Mar 2014 | CH01 | Director's details changed for Michael Ryan on 1 October 2013 | |
| 10 Mar 2014 | AD01 | Registered office address changed from 46 Belfast Road Newtownards BT23 4TT on 10 March 2014 | |
| 23 Jan 2014 | MR01 | Registration of charge 0541720002 | |
| 18 Nov 2013 | AP03 | Appointment of Mr Michael Ryan as a secretary | |
| 18 Nov 2013 | TM02 | Termination of appointment of Gerald Mccarthy as a secretary | |
| 18 Nov 2013 | AP01 | Appointment of Mr Peter Sheridan as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Gerald Mccarthy as a director | |
| 30 Sep 2013 | AA | Full accounts made up to 29 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 01 Nov 2012 | CH01 | Director's details changed for Michael Ryan on 18 October 2012 | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders |