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PORTBANNIS LTD

Company number NI625769

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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)
04 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
16 Dec 2019 MR01 Registration of charge NI6257690007, created on 13 December 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Jun 2019 MR01 Registration of charge NI6257690006, created on 30 May 2019
03 Jun 2019 MR01 Registration of charge NI6257690005, created on 30 May 2019
18 Apr 2019 PSC04 Change of details for Mr Stuart Draffin as a person with significant control on 17 April 2019
16 Apr 2019 PSC07 Cessation of Stuart Draffin as a person with significant control on 1 July 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
07 Aug 2018 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House Ormeau Road 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland to Bannisdale 9 Bachelors Walk Portadown Craigavon BT63 5BQ on 7 August 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
15 Dec 2017 MR01 Registration of charge NI6257690004, created on 7 December 2017
07 Sep 2017 PSC01 Notification of Stuart Draffin as a person with significant control on 31 July 2016
07 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
18 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-08
30 Sep 2016 AD01 Registered office address changed from C/O S Mcmahon Abp Accounts Office, Building 1 Armagh Business Park 50 Hamiltonsbawn Road Armagh BT60 1BF to C/O Dnt Chartered Accountants Ormeau House Ormeau Road 91-97 Ormeau Road Belfast BT7 1SH on 30 September 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
27 Jun 2016 MR01 Registration of charge NI6257690002, created on 23 June 2016
27 Jun 2016 MR01 Registration of charge NI6257690003, created on 23 June 2016
23 May 2016 AP01 Appointment of Mr Samuel Kenneth Draffin as a director on 1 October 2015