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PORTNAHAVEN MANAGEMENT COMPANY LTD

Company number NI643486

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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)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Ms Jennifer Karen Nelson as a director on 10 February 2022	View PDF Appointment of Ms Jennifer Karen Nelson as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Michael Mckeown as a director on 17 November 2021	View PDF Appointment of Mr Michael Mckeown as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Mcalister Developments (Mill Road) Limited as a person with significant control on 17 November 2021	View PDF Cessation of Mcalister Developments (Mill Road) Limited as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Philip John Tweedie as a director on 17 November 2021	View PDF Termination of appointment of Philip John Tweedie as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP04	Appointment of Philip Tweedie Ltd as a secretary on 7 February 2019	View PDF Appointment of Philip Tweedie Ltd as a secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	AD01	Registered office address changed from 5 Ann Street Ballycastle Antrim BT54 6AA Northern Ireland to Philip Tweedie & Co 62-64 New Row Coleraine BT52 1EJ on 18 April 2018	View PDF Registered office address changed from 5 Ann Street Ballycastle Antrim BT54 6AA Northern Ireland to Philip Tweedie & Co 62-64 New Row Coleraine BT52 1EJ on 18 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-30 GBP 1	View PDF Incorporation Statement of capital on 2017-01-30 GBP 1 - link opens in a new window - 32 pages (32 pages)

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PORTNAHAVEN MANAGEMENT COMPANY LTD

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