- Company Overview for PORTBANNIS LTD (NI625769)
- Filing history for PORTBANNIS LTD (NI625769)
- People for PORTBANNIS LTD (NI625769)
- Charges for PORTBANNIS LTD (NI625769)
- More for PORTBANNIS LTD (NI625769)
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
|
|
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 |