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PARKVIEW PROVISIONS HOLDINGS LIMITED

Company number NI674849

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	CH01	Director's details changed for Mrs Leeann White on 27 September 2024	View PDF Director's details changed for Mrs Leeann White on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from Unit 7I Springhill Road Carnbane Industrial Estate Newry BT35 6EF United Kingdom to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 30 September 2024	View PDF Registered office address changed from Unit 7I Springhill Road Carnbane Industrial Estate Newry BT35 6EF United Kingdom to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP03	Appointment of Mr Eoin Connolly as a secretary on 27 September 2024	View PDF Appointment of Mr Eoin Connolly as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Ms Maeve Mitchell as a director on 27 September 2024	View PDF Appointment of Ms Maeve Mitchell as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mrs Ciara Meegan as a director on 27 September 2024	View PDF Appointment of Mrs Ciara Meegan as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Trevor Magill as a director on 27 September 2024	View PDF Appointment of Mr Trevor Magill as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC02	Notification of Musgrave Investments Limited as a person with significant control on 27 September 2024	View PDF Notification of Musgrave Investments Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Martin White as a person with significant control on 27 September 2024	View PDF Cessation of Martin White as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Leeann White as a person with significant control on 27 September 2024	View PDF Cessation of Leeann White as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2024	PSC01	Notification of Leeann White as a person with significant control on 31 May 2024	View PDF Notification of Leeann White as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Martin White as a person with significant control on 31 May 2024	View PDF Change of details for Mr Martin White as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Ms Leeann Matthews on 17 July 2024	View PDF Director's details changed for Ms Leeann Matthews on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PARKVIEW PROVISIONS HOLDINGS LIMITED

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