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PARKMOUNT PROPERTIES LIMITED

Company number NI604871

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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)
13 Oct 2015 AP01 Appointment of Mr Terence Michael Nesbitt as a director on 1 January 2015
13 Oct 2015 AP01 Appointment of Mr Joseph Campbell Allen as a director on 1 January 2015
13 Oct 2015 TM01 Termination of appointment of Joseph Campbell Allen as a director on 10 October 2015
13 Oct 2015 TM01 Termination of appointment of Terence Michael Nesbitt as a director on 10 October 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Joseph Campbell Allen as a director on 1 May 2015
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 1 January 2014
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
14 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 01/09/2011
25 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ First share transferred 28/10/2010
12 Jan 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 12 January 2011
12 Jan 2011 AP01 Appointment of Terence Michael Nesbitt as a director
12 Jan 2011 TM01 Termination of appointment of Denise Redpath as a director
12 Jan 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
02 Nov 2010 CC04 Statement of company's objects
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 NEWINC Incorporation