Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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17 Feb 2022 |
MISC |
296-Change of particulars-james stuart kinnear draffin
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2017
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ANNOTATION
Second Filing a second filed CS01 was registered on 17/02/2022
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04 Feb 2022 |
CERTNM |
Company name changed portbannis outdoor advertising LTD\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
MR01 |
Registration of charge NI0690250001, created on 15 July 2021
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21 Jul 2021 |
MR01 |
Registration of charge NI0690250002, created on 15 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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11 May 2018 |
AD01 |
Registered office address changed from C/O C/O Dnt Chartered Accountants 91-97 Ormeau Road Belfast County Antrim BT7 1SH to 9 Bachelors Walk Portadown Craigavon BT63 5BQ on 11 May 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Sep 2017 |
AA01 |
Previous accounting period shortened from 28 December 2016 to 27 December 2016
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-06
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11 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 17/02/2022
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