PARTNER CONTRACTING LIMITED

Company number 03512999 ·

Active

169 filings

Date Filing
20 Apr 2026 Termination of appointment of Luke Anderson as a director on 2026-03-31 · 1 page View document
20 Apr 2026 Appointment of Mr Andrew Francis Mcdonough as a director on 2026-03-31 · 2 pages View document
20 Apr 2026 Termination of appointment of Ole Pugholm as a director on 2026-03-31 · 1 page View document
20 Apr 2026 Termination of appointment of Neil Patrick Armstrong as a director on 2026-03-31 · 1 page View document
13 Apr 2026 Change of details for Partner Construction Limited as a person with significant control on 2026-04-13 · 2 pages View document
13 Apr 2026 Registered office address changed from Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom to Media House Azalea Drive Swanley United Kingdom BR8 8HU on 2026-04-13 · 1 page View document
6 Apr 2026 Registration of charge 035129990011, created on 2026-03-31 · 63 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
9 Jan 2026 GUARANTEE2 · 3 pages View document
9 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages View document
9 Jan 2026 PARENT_ACC · 43 pages View document
9 Jan 2026 AGREEMENT2 · 1 page View document
15 Sep 2025 Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page View document
1 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
1 May 2025 AGREEMENT2 · 1 page View document
1 May 2025 PARENT_ACC · 37 pages View document
1 May 2025 GUARANTEE2 · 3 pages View document
8 Apr 2025 AGREEMENT2 · 1 page View document
8 Apr 2025 GUARANTEE2 · 3 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
15 Jan 2025 Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10 · 1 page View document
1 Nov 2024 Termination of appointment of Caroline Victoria Louise Lewis as a director on 2024-08-11 · 1 page View document
31 Oct 2024 Appointment of Mr Luke Anderson as a director on 2024-10-30 · 2 pages View document
27 Feb 2024 Termination of appointment of Kamal Shergill as a director on 2024-01-31 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
25 Jan 2024 Full accounts made up to 2023-03-31 · 20 pages View document
6 Nov 2023 Satisfaction of charge 035129990008 in full · 4 pages View document
6 Nov 2023 Satisfaction of charge 035129990007 in full · 4 pages View document
6 Nov 2023 Satisfaction of charge 035129990010 in full · 4 pages View document
6 Nov 2023 Satisfaction of charge 035129990009 in full · 4 pages View document
3 Nov 2023 Termination of appointment of Philip Antony Hunter as a director on 2023-10-05 · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
6 Dec 2022 Full accounts made up to 2022-03-31 · 22 pages View document
22 Apr 2022 Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
7 Dec 2021 Full accounts made up to 2021-03-31 · 24 pages View document
12 Nov 2021 Registration of charge 035129990010, created on 2021-11-04 · 51 pages View document
4 Aug 2021 Termination of appointment of Stuart Andrew Hall as a director on 2021-07-31 · 1 page View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
23 Jan 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD BARRETT View document
17 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
21 Oct 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNITS 11 & 12 PARSONS ROAD PARSONS INDUSTRIAL ESTATE WASHINGTON NE37 1HB ENGLAND View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS View document
8 Oct 2019 DIRECTOR APPOINTED MR STUART ANDREW HALL View document
8 Oct 2019 DIRECTOR APPOINTED MR DAREN MOSELEY View document
27 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035129990009 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
6 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARRETT / 01/08/2018 View document
9 Aug 2018 DIRECTOR APPOINTED MR RICHARD JAMES BARRETT View document
9 Aug 2018 DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG View document
9 Aug 2018 DIRECTOR APPOINTED MR FRANK JAMES LINCOLN View document
9 Aug 2018 DIRECTOR APPOINTED MR SHAUN HASTINGS View document
19 Mar 2018 ADOPT ARTICLES 28/02/2018 View document
12 Mar 2018 DIRECTOR APPOINTED MR IAN CRAGGS View document
12 Mar 2018 DIRECTOR APPOINTED MR RYAN JOHN BRENNAN View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM DURHAM GATE GREEN LANE SPENNYMOOR COUNTY DURHAM DL16 6FY View document
6 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035129990008 View document
6 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035129990007 View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
23 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
7 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
3 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
26 Jan 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 May 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 View document
31 May 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY O'CONNOR View document
12 May 2011 COMPANY NAME CHANGED MCINERNEY U.K. LIMITED CERTIFICATE ISSUED ON 12/05/11 View document
12 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 May 2011 DIRECTOR APPOINTED LEIGH CRESWELL · 2 pages View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY View document
11 May 2011 DIRECTOR APPOINTED BARRY DAVID SMITH View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON WIGAN LANCASHIRE WN3 6PR View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
1 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Jun 2010 SECRETARY APPOINTED MS. SARA SIMPSON View document
15 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL View document
2 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'CONNOR / 18/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN SWEENEY / 18/02/2010 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Dec 2009 31/12/08 TOTAL EXEMPTION FULL View document
23 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
1 Apr 2009 AGREEMENT 04/03/2009 View document
18 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
15 Dec 2008 SECRETARY APPOINTED RICHARD BARRETT View document
15 Dec 2008 SECRETARY APPOINTED CHRIS SEDWELL View document
12 Dec 2008 APPOINTMENT TERMINATED SECRETARY DEBBIE HALE View document
2 Apr 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SWIFT HOUSE 136 BRADLEY HALL ESTATE STANDISH WIGAN WN6 0XQ View document
29 Nov 2007 SECRETARY RESIGNED View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
18 Dec 2006 FACILITIES AGREEMENT 29/11/06 View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 SECRETARY RESIGNED View document
23 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 NEW SECRETARY APPOINTED View document
26 Aug 2005 SECRETARY RESIGNED View document
30 Mar 2005 FACILITY AGREEMENT 24/02/05 View document
26 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
26 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: SWIFT HOUSE WORTHINGTON WAY WIGAN WN3 6XE View document
29 Nov 2002 SECRETARY RESIGNED View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
29 Nov 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: THE HARGREAVES BUILDING RAIKES LANE INDUSTRIAL ESTATE MANCHESTER ROAD, BOLTON LANCASHIRE BL3 2JQ View document
6 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2001 DIRECTOR RESIGNED View document
27 Nov 2001 SECRETARY RESIGNED View document
27 Nov 2001 NEW SECRETARY APPOINTED View document
27 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
19 Apr 2000 COMPANY NAME CHANGED SHARPSHOOTER DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 20/04/00 View document
17 Apr 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: RAIKES LANE INDUSTRIAL ESTATE MANCHESTER ROAD BOLTON LANCASHIRE BL3 2JQ View document
17 Apr 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ALTER MEM AND ARTS 20/01/00 View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
25 Jan 2000 SECRETARY RESIGNED View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Mar 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
25 Mar 1998 SECRETARY RESIGNED View document
25 Mar 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
25 Mar 1998 NEW SECRETARY APPOINTED View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 DIRECTOR RESIGNED View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
18 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document