PHENNICK COVE DEVELOPMENTS
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA HENRY MBE |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 08/01/198 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | NOTIFICATION OF PSC STATEMENT ON 28/11/2018 |
| 23/11/1823 November 2018 | CESSATION OF FRED CURRAN AS A PSC |
| 05/10/185 October 2018 | PREVSHO FROM 10/01/2018 TO 31/12/2017 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR FRED CURRAN / 01/08/2018 |
| 12/09/1812 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018 |
| 21/06/1821 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1821 June 2018 | ADOPT ARTICLES 18/06/2018 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED CURRAN |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 10/10/1710 October 2017 | 10/01/17 UNAUDITED ABRIDGED |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTH |
| 15/01/1715 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HENNEY / 15/01/2017 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR BRIAN ROBERT GILL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS PAULA HENRY MBE |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR GARETH JOHN HENNEY |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 10 January 2016 |
| 12/01/1612 January 2016 | 11/01/16 NO MEMBER LIST |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 10 January 2015 |
| 29/01/1529 January 2015 | 11/01/15 NO MEMBER LIST |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 10 January 2014 |
| 19/02/1419 February 2014 | 11/01/14 NO MEMBER LIST |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARIE MCCARGO |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMYTH |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHILLIDAY |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRYCE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED JEREMY JOHN BRYCE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED ROBERT ALAN GORDON SHILLIDAY |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MARGARET SMYTH |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAULA MAHON |
| 08/05/138 May 2013 | SECRETARY APPOINTED MARIE MCCARGO |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 10 January 2013 |
| 21/01/1321 January 2013 | 11/01/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA MAHON |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 10 January 2012 |
| 01/02/121 February 2012 | 11/01/12 NO MEMBER LIST |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 10 January 2011 |
| 23/01/1123 January 2011 | 11/01/11 NO MEMBER LIST |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 10 January 2010 |
| 13/01/1013 January 2010 | 11/01/10 NO MEMBER LIST |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MAHON / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLIGAN / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES CURRAN / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY LE BLOAS / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 10/01/2010 |
| 01/03/091 March 2009 | 10/01/09 ANNUAL ACCTS |
| 27/01/0927 January 2009 | 11/01/09 ANNUAL RETURN SHUTTLE |
| 12/05/0812 May 2008 | CHANGE OF DIRS/SEC |
| 28/03/0828 March 2008 | 10/01/08 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 11/01/08 ANNUAL RETURN SHUTTLE |
| 27/02/0727 February 2007 | 10/01/07 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 11/01/07 ANNUAL RETURN SHUTTLE |
| 23/09/0623 September 2006 | CHANGE OF DIRS/SEC |
| 07/03/067 March 2006 | 10/01/06 ANNUAL ACCTS |
| 07/02/067 February 2006 | 11/01/06 ANNUAL RETURN SHUTTLE |
| 02/04/052 April 2005 | 10/01/05 ANNUAL ACCTS |
| 25/01/0525 January 2005 | 11/01/05 ANNUAL RETURN SHUTTLE |
| 27/02/0427 February 2004 | 10/01/04 ANNUAL ACCTS |
| 14/01/0414 January 2004 | 11/01/04 ANNUAL RETURN SHUTTLE |
| 14/04/0314 April 2003 | CHANGE OF DIRS/SEC |
| 18/02/0318 February 2003 | 10/01/03 ANNUAL ACCTS |
| 24/01/0324 January 2003 | 11/01/03 ANNUAL RETURN SHUTTLE |
| 10/03/0210 March 2002 | 10/01/02 ANNUAL ACCTS |
| 20/01/0220 January 2002 | 11/01/02 ANNUAL RETURN SHUTTLE |
| 08/03/018 March 2001 | 10/01/01 ANNUAL ACCTS |
| 13/01/0113 January 2001 | 11/01/01 ANNUAL RETURN SHUTTLE |
| 09/10/009 October 2000 | CHANGE OF DIRS/SEC |
| 29/03/0029 March 2000 | 10/01/00 ANNUAL ACCTS |
| 19/01/0019 January 2000 | 11/01/00 ANNUAL RETURN SHUTTLE |
| 26/03/9926 March 1999 | 10/01/99 ANNUAL ACCTS |
| 18/01/9918 January 1999 | 11/01/99 ANNUAL RETURN SHUTTLE |
| 12/03/9812 March 1998 | 10/01/98 ANNUAL ACCTS |
| 30/12/9730 December 1997 | 11/01/98 ANNUAL RETURN SHUTTLE |
| 19/11/9719 November 1997 | CHANGE OF DIRS/SEC |
| 12/08/9712 August 1997 | CHANGE OF DIRS/SEC |
| 12/08/9712 August 1997 | CHANGE OF DIRS/SEC |
| 12/08/9712 August 1997 | CHANGE OF DIRS/SEC |
| 12/08/9712 August 1997 | CHANGE OF DIRS/SEC |
| 20/05/9720 May 1997 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/9716 April 1997 | 11/01/97 ANNUAL RETURN SHUTTLE |
| 27/02/9727 February 1997 | CHANGE OF DIRS/SEC |
| 27/02/9727 February 1997 | CHANGE OF DIRS/SEC |
| 24/02/9724 February 1997 | 10/01/97 ANNUAL ACCTS |
| 20/04/9620 April 1996 | CHANGE OF ARD DURING ARP |
| 20/04/9620 April 1996 | 31/01/96 ANNUAL ACCTS |
| 19/01/9619 January 1996 | 11/01/96 ANNUAL RETURN SHUTTLE |
| 31/05/9531 May 1995 | 10/01/95 ANNUAL ACCTS |
| 14/02/9514 February 1995 | 11/01/95 ANNUAL RETURN SHUTTLE |
| 10/01/9510 January 1995 | CHANGE OF DIRS/SEC |
| 21/12/9421 December 1994 | CHANGE IN SIT REG ADD |
| 11/01/9411 January 1994 | PARS RE DIRS/SIT REG OFF |
| 11/01/9411 January 1994 | ARTICLES |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | DECLN REG CO EXEMPT LTD |
| 11/01/9411 January 1994 | CERTIFICATE OF INCORPORATION |
| 11/01/9411 January 1994 | MEMORANDUM |
| 11/01/9411 January 1994 | DECLN COMPLNCE REG NEW CO |
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