P & R AGENCIES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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14/01/2514 January 2025 Change of details for Mr Nick Edger Henry Pierpoint as a person with significant control on 2025-01-14

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16/07/2416 July 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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02/03/222 March 2022 Confirmation statement made on 2022-01-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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09/08/219 August 2021 Termination of appointment of Andrew Rose as a director on 2021-07-31

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09/08/219 August 2021 Termination of appointment of Andrew Carson Rose as a secretary on 2021-07-31

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09/08/219 August 2021 Cessation of Andrew Carson Rose as a person with significant control on 2021-07-31

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 1 HARBOUR VIEW HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1 HERON ROAD BELFAST BT3 9LE

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23/03/1623 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 SECRETARY APPOINTED MR ANDREW CARSON ROSE

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY BEVERELY ROSE

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 9 HARBOUR VIEW HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSE / 26/02/2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDGAR HENRY PIERPOINT / 26/02/2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM P & R AGENCIES LTD UNIT 9 HERON ROAD BELFAST CO ANTRIM BT3 9LE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 28 February 2011

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10/07/1210 July 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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29/06/1229 June 2012 FIRST GAZETTE

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19/01/1219 January 2012 Annual return made up to 28 February 2011 with full list of shareholders

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29/11/1129 November 2011 DISS40 (DISS40(SOAD))

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28/11/1128 November 2011 Annual return made up to 28 February 2010 with full list of shareholders

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28/11/1128 November 2011 Annual return made up to 28 February 2009 with full list of shareholders

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28/11/1128 November 2011 Annual return made up to 28 February 2008 with full list of shareholders

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14/10/1114 October 2011 FIRST GAZETTE

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 24 CRICKLEWOOD CRESCENT, BELFAST, BT9 5ND

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/08/086 August 2008 29/02/08 ANNUAL ACCTS

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06/11/076 November 2007 28/02/07 ANNUAL ACCTS

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22/06/0722 June 2007 PARS RE MORTAGE

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22/06/0722 June 2007 0000

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22/06/0722 June 2007 0000

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14/03/0714 March 2007 28/02/07 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 CHANGE OF DIRS/SEC

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13/11/0613 November 2006 28/02/06

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08/10/068 October 2006 28/02/06 ANNUAL ACCTS

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14/12/0514 December 2005 28/02/05 ANNUAL ACCTS

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29/06/0529 June 2005 0000

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09/03/059 March 2005 RESOLUTION TO CHANGE NAME

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09/03/059 March 2005 CERT CHANGE

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09/03/059 March 2005 UPDATED MEM AND ARTS

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03/03/053 March 2005 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/05

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10/02/0510 February 2005 28/02/04 ANNUAL ACCTS

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24/03/0424 March 2004 28/02/04 ANNUAL RETURN SHUTTLE

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22/05/0322 May 2003 28/02/03 ANNUAL ACCTS

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06/05/036 May 2003 28/02/03 ANNUAL RETURN SHUTTLE

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18/11/0218 November 2002 28/02/02 ANNUAL ACCTS

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19/04/0219 April 2002 CHANGE IN SIT REG ADD

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19/04/0219 April 2002 28/02/02 ANNUAL RETURN SHUTTLE

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19/04/0219 April 2002 CHANGE OF DIRS/SEC

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19/04/0219 April 2002 CHANGE OF DIRS/SEC

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19/04/0219 April 2002 CHANGE OF DIRS/SEC

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11/06/0111 June 2001 CHANGE OF DIRS/SEC

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28/02/0128 February 2001 DECLN COMPLNCE REG NEW CO

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28/02/0128 February 2001 PARS RE DIRS/SIT REG OFF

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28/02/0128 February 2001 ARTICLES

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28/02/0128 February 2001 MEMORANDUM

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