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PORTADOWN 2000

Company number NI028191

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
14 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Brian Frederick Walker as a person with significant control on 1 January 2021	View PDF Cessation of Brian Frederick Walker as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Tracey Pryce as a person with significant control on 2 January 2021	View PDF Cessation of Tracey Pryce as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Kenneth James Twyble as a person with significant control on 1 January 2021	View PDF Cessation of Kenneth James Twyble as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr William John Briggs as a director on 25 May 2023	View PDF Appointment of Mr William John Briggs as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Thomas Gerard Mallon as a director on 25 May 2023	View PDF Appointment of Mr Thomas Gerard Mallon as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr George Arnold Hatch on 10 May 2023	View PDF Director's details changed for Mr George Arnold Hatch on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Bryan Mclaughlin as a person with significant control on 31 March 2022	View PDF Cessation of Bryan Mclaughlin as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Brian Gerarld Mckeown as a person with significant control on 31 March 2022	View PDF Cessation of Brian Gerarld Mckeown as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of George Arnold Hatch as a person with significant control on 31 March 2022	View PDF Cessation of George Arnold Hatch as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Thomas Eamonn Fleming as a person with significant control on 31 March 2022	View PDF Cessation of Thomas Eamonn Fleming as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Sep 2022	TM01	Termination of appointment of Bryan Mc Laughlin as a director on 28 September 2022	View PDF Termination of appointment of Bryan Mc Laughlin as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Nov 2021	PSC07	Cessation of Joanne Elizabeth Hagan as a person with significant control on 1 November 2021	View PDF Cessation of Joanne Elizabeth Hagan as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Joanne Elizabeth Hagan as a director on 1 November 2021	View PDF Termination of appointment of Joanne Elizabeth Hagan as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Nov 2020	PSC07	Cessation of Julie Flaherty as a person with significant control on 5 November 2020	View PDF Cessation of Julie Flaherty as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)

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PORTADOWN 2000

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