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PRENTICE PORTADOWN LIMITED

Company number NI626334

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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)
21 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
20 Oct 2016 TM01 Termination of appointment of David Prentice as a director on 19 September 2016
20 Oct 2016 TM01 Termination of appointment of Michael Craig Fitch as a director on 10 August 2016
20 Oct 2016 AP01 Appointment of Mr David Prentice as a director on 10 August 2016
20 Oct 2016 AP01 Appointment of Mrs Joanne Houston as a director on 10 August 2016
26 Mar 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
25 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015 AP01 Appointment of Mr Michael Craig Fitch as a director on 28 August 2014
04 Sep 2015 TM01 Termination of appointment of John Hanna as a director on 28 August 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted