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PROPITEER WARING STREET LIMITED

Company number NI634752

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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)
16 Jan 2025 AP01 Appointment of Mr Paul Hole as a director on 16 January 2025
16 Jan 2025 TM01 Termination of appointment of David Frederick Edwin Marshall as a director on 16 January 2025
24 Jul 2024 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 9 March 2024
11 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
10 Apr 2024 AA Unaudited abridged accounts made up to 26 June 2023
26 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
22 Mar 2023 RM01 Appointment of receiver or manager
27 Sep 2022 AA Total exemption full accounts made up to 26 June 2021
27 Jun 2022 AA01 Current accounting period shortened from 27 June 2021 to 26 June 2021
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
04 Aug 2021 AA Total exemption full accounts made up to 27 June 2020
28 Jun 2021 AA01 Current accounting period shortened from 28 June 2020 to 27 June 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
03 Aug 2020 AA01 Previous accounting period extended from 30 December 2019 to 28 June 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
08 Mar 2019 TM01 Termination of appointment of Lawrence Anthony Duddy as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Thomas Dalton as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Brendan Jr Duddy as a director on 8 March 2019
09 Jan 2019 AP01 Appointment of Mr Mark Diamond as a director on 9 January 2019
09 Jan 2019 AP01 Appointment of Mrs Nicola Marshall as a director on 9 January 2019