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PORTADOWN PROPERTIES LTD

Company number NI050716

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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)
02 Sep 2011 LQ01 Notice of appointment of receiver or manager
02 Sep 2011 LQ01 Notice of appointment of receiver or manager
02 Sep 2011 LQ01 Notice of appointment of receiver or manager
02 Sep 2011 LQ01 Notice of appointment of receiver or manager
07 Mar 2011 AD01 Registered office address changed from 141 Charles Street Portadown Co Armagh BT62 4BD on 7 March 2011
25 Jan 2011 AA Accounts for a small company made up to 5 April 2010
21 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 831,750
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
20 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 831,750
19 Jul 2010 CH01 Director's details changed for Mark Nicholas Richardson on 21 May 2010
19 Jul 2010 CH01 Director's details changed for Cardwell Mcclure on 21 May 2010
19 Jul 2010 CH03 Secretary's details changed for Cassandra Balkwill on 21 May 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 20
10 Jun 2010 TM01 Termination of appointment of Geoffery Edgar as a director
03 Jun 2010 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 21
30 Mar 2010 AP01 Appointment of Mr Bill Nixon as a director
18 Mar 2010 TM01 Termination of appointment of Alan Whitten as a director
18 Mar 2010 TM01 Termination of appointment of Geoffrey Vogan as a director
18 Mar 2010 TM01 Termination of appointment of David Jameson as a director
18 Mar 2010 TM01 Termination of appointment of David Hassard as a director
16 Mar 2010 AA Accounts for a small company made up to 5 April 2009
20 Oct 2009 AR01 Annual return made up to 21 May 2009 with full list of shareholders
28 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 May 2009 132(NI) Not re consol/divn of shs