- Company Overview for S POLLOCK AND PARTNERS LIMITED (NI608649)
- Filing history for S POLLOCK AND PARTNERS LIMITED (NI608649)
- People for S POLLOCK AND PARTNERS LIMITED (NI608649)
- More for S POLLOCK AND PARTNERS LIMITED (NI608649)
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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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
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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
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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
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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
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27 Sep 2011 | SH02 | Sub-division of shares on 31 August 2011 | |
21 Sep 2011 | RESOLUTIONS |
Resolutions
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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
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