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PORTAFERRY REGENERATION LIMITED

Company number NI026977

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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)
28 Oct 2024 TM01 Termination of appointment of Joseph Arthur Birt as a director on 17 September 2024
01 May 2024 TM01 Termination of appointment of Declan Watson as a director on 8 April 2024
01 May 2024 TM01 Termination of appointment of Marie Austin as a director on 8 April 2024
30 Mar 2024 AA Accounts for a small company made up to 31 March 2023
08 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
08 Jan 2024 AP01 Appointment of Mrs Joan Porter as a director on 11 September 2023
08 Jan 2024 AP01 Appointment of Mrs Sharon Mcclements as a director on 11 September 2023
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
20 Oct 2022 TM01 Termination of appointment of Maureen Mccarthy as a director on 3 October 2022
09 Jun 2022 TM01 Termination of appointment of Caroline Mageean as a director on 2 May 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2021 MA Memorandum and Articles of Association
23 Jul 2021 AP01 Appointment of Mr Gerard Francis Lennon as a director on 7 June 2021
15 Jun 2021 AD01 Registered office address changed from 16 the Square Portaferry Down BT22 1LW to Unit 10 Brewery Yard Church Street Portaferry Co. Down BT22 1LT on 15 June 2021
06 Apr 2021 AA Accounts for a small company made up to 31 March 2020
03 Mar 2021 AP01 Appointment of Mrs Ann Marie Moreland as a director on 15 February 2021
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2021 CC04 Statement of company's objects
27 Jan 2021 AD01 Registered office address changed from 16 the Square Portaferry Down BT22 1LN to 16 the Square Portaferry Down BT22 1LW on 27 January 2021
25 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
16 Sep 2020 TM01 Termination of appointment of Kevin Terence Barry as a director on 27 August 2020