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S POLLOCK AND PARTNERS LIMITED

Company number NI608649

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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 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Rhoda Pollock as a director on 1 July 2016
27 Jul 2016 TM01 Termination of appointment of Matthew Thomas Walker Pollock as a director on 1 July 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
12 Jun 2014 TM01 Termination of appointment of Samuel Pollock as a director
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Nov 2013 AP01 Appointment of Mr Adam John Pollock as a director
29 Nov 2013 AP01 Appointment of Mr Matthew Thomas Walker Pollock as a director
25 Sep 2013 TM01 Termination of appointment of John Pollock as a director
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 27 - 29 Gordon Street Belfast Antrim BT1 2LG Northern Ireland on 25 October 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
27 Sep 2011 SH02 Sub-division of shares on 31 August 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/08/2011
12 Sep 2011 TM01 Termination of appointment of Michael Fitch as a director
01 Sep 2011 AP01 Appointment of Mrs Rhoda Pollock as a director
31 Aug 2011 AP01 Appointment of Mr John Ramsey Pollock as a director
31 Aug 2011 AP01 Appointment of Mr Samuel Pollock as a director
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted