PRENTICE PORTADOWN LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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26/03/2426 March 2024 Registered office address changed from Suite 2.06, Custom House Custom House Square Belfast BT1 3ET Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 2024-03-26

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26/03/2426 March 2024 Registered office address changed from 27-29 Gordon Street Belfast Antrim BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 2024-03-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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28/09/2128 September 2021 Registration of charge NI6263340004, created on 2021-09-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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02/08/192 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 DIRECTOR APPOINTED MR PETER SAMUEL HOUSTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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13/03/1713 March 2017 CURREXT FROM 10/08/2017 TO 31/12/2017

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/08/16

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13/03/1713 March 2017 PREVSHO FROM 30/08/2016 TO 10/08/2016

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6263340003

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6263340002

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6263340001

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PRENTICE

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20/10/1620 October 2016 DIRECTOR APPOINTED MR DAVID PRENTICE

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20/10/1620 October 2016 DIRECTOR APPOINTED MRS JOANNE HOUSTON

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20/10/1620 October 2016 COMPANY NAME CHANGED SHELF COMPANY 1000 LIMITED CERTIFICATE ISSUED ON 20/10/16

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITCH

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10/08/1610 August 2016 Annual accounts for year ending 10 Aug 2016

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26/03/1626 March 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HANNA

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04/09/154 September 2015 DIRECTOR APPOINTED MR MICHAEL CRAIG FITCH

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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