CompaniesInTheUK

PHENNICK COVE DEVELOPMENTS

Company number NI028077 ·

Active

114 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
10 Nov 2025 Appointment of Mr Christopher Feenan as a director on 2025-11-10 · 2 pages View document
6 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 22 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 22 pages View document
11 Mar 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 22 pages View document
23 Mar 2023 Confirmation statement made on 2023-01-09 with no updates · 2 pages View document
5 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 22 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
10 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 22 pages View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
2 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA HENRY MBE View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
8 Jan 2019 31/12/17 TOTAL EXEMPTION FULL View document
20 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 28/11/2018 View document
23 Nov 2018 CESSATION OF FRED CURRAN AS A PSC View document
5 Oct 2018 PREVSHO FROM 10/01/2018 TO 31/12/2017 View document
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR FRED CURRAN / 01/08/2018 View document
12 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018 View document
21 Jun 2018 ADOPT ARTICLES 18/06/2018 View document
21 Jun 2018 STATEMENT OF COMPANY'S OBJECTS View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED CURRAN View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
10 Oct 2017 10/01/17 UNAUDITED ABRIDGED View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTH View document
15 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HENNEY / 15/01/2017 View document
8 Dec 2016 DIRECTOR APPOINTED MR GARETH JOHN HENNEY View document
8 Dec 2016 DIRECTOR APPOINTED MRS PAULA HENRY MBE View document
8 Dec 2016 DIRECTOR APPOINTED MR BRIAN ROBERT GILL View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 10 January 2016 View document
12 Jan 2016 11/01/16 NO MEMBER LIST View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 10 January 2015 View document
29 Jan 2015 11/01/15 NO MEMBER LIST View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 10 January 2014 View document
19 Feb 2014 11/01/14 NO MEMBER LIST View document
9 May 2013 APPOINTMENT TERMINATED, SECRETARY MARIE MCCARGO View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET SMYTH View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRYCE View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHILLIDAY View document
8 May 2013 APPOINTMENT TERMINATED, SECRETARY PAULA MAHON View document
8 May 2013 DIRECTOR APPOINTED MARGARET SMYTH View document
8 May 2013 DIRECTOR APPOINTED JEREMY JOHN BRYCE View document
8 May 2013 DIRECTOR APPOINTED ROBERT ALAN GORDON SHILLIDAY View document
8 May 2013 SECRETARY APPOINTED MARIE MCCARGO View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 10 January 2013 View document
21 Jan 2013 11/01/13 NO MEMBER LIST View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA MAHON View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 10 January 2012 View document
1 Feb 2012 11/01/12 NO MEMBER LIST View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 10 January 2011 View document
23 Jan 2011 11/01/11 NO MEMBER LIST View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 10 January 2010 View document
13 Jan 2010 11/01/10 NO MEMBER LIST View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY LE BLOAS / 10/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLIGAN / 10/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MAHON / 10/01/2010 · 2 pages View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 10/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES CURRAN / 10/01/2010 View document
1 Mar 2009 10/01/09 ANNUAL ACCTS View document
27 Jan 2009 11/01/09 ANNUAL RETURN SHUTTLE View document
12 May 2008 CHANGE OF DIRS/SEC View document
28 Mar 2008 10/01/08 ANNUAL ACCTS View document
30 Jan 2008 11/01/08 ANNUAL RETURN SHUTTLE View document
27 Feb 2007 10/01/07 ANNUAL ACCTS View document
17 Jan 2007 11/01/07 ANNUAL RETURN SHUTTLE View document
23 Sep 2006 CHANGE OF DIRS/SEC View document
7 Mar 2006 10/01/06 ANNUAL ACCTS View document
7 Feb 2006 11/01/06 ANNUAL RETURN SHUTTLE View document
2 Apr 2005 10/01/05 ANNUAL ACCTS View document
25 Jan 2005 11/01/05 ANNUAL RETURN SHUTTLE View document
27 Feb 2004 10/01/04 ANNUAL ACCTS View document
14 Jan 2004 11/01/04 ANNUAL RETURN SHUTTLE View document
14 Apr 2003 CHANGE OF DIRS/SEC View document
18 Feb 2003 10/01/03 ANNUAL ACCTS View document
24 Jan 2003 11/01/03 ANNUAL RETURN SHUTTLE View document
10 Mar 2002 10/01/02 ANNUAL ACCTS View document
20 Jan 2002 11/01/02 ANNUAL RETURN SHUTTLE View document
8 Mar 2001 10/01/01 ANNUAL ACCTS View document
13 Jan 2001 11/01/01 ANNUAL RETURN SHUTTLE View document
9 Oct 2000 CHANGE OF DIRS/SEC View document
29 Mar 2000 10/01/00 ANNUAL ACCTS View document
19 Jan 2000 11/01/00 ANNUAL RETURN SHUTTLE View document
26 Mar 1999 10/01/99 ANNUAL ACCTS View document
18 Jan 1999 11/01/99 ANNUAL RETURN SHUTTLE View document
12 Mar 1998 10/01/98 ANNUAL ACCTS View document
30 Dec 1997 11/01/98 ANNUAL RETURN SHUTTLE View document
19 Nov 1997 CHANGE OF DIRS/SEC View document
12 Aug 1997 CHANGE OF DIRS/SEC View document
12 Aug 1997 CHANGE OF DIRS/SEC View document
12 Aug 1997 CHANGE OF DIRS/SEC View document
12 Aug 1997 CHANGE OF DIRS/SEC View document
20 May 1997 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 1997 11/01/97 ANNUAL RETURN SHUTTLE View document
27 Feb 1997 CHANGE OF DIRS/SEC View document
27 Feb 1997 CHANGE OF DIRS/SEC View document
24 Feb 1997 10/01/97 ANNUAL ACCTS View document
20 Apr 1996 31/01/96 ANNUAL ACCTS View document
20 Apr 1996 CHANGE OF ARD DURING ARP View document
19 Jan 1996 11/01/96 ANNUAL RETURN SHUTTLE View document
31 May 1995 10/01/95 ANNUAL ACCTS View document
14 Feb 1995 11/01/95 ANNUAL RETURN SHUTTLE View document
10 Jan 1995 CHANGE OF DIRS/SEC View document
21 Dec 1994 CHANGE IN SIT REG ADD View document
11 Jan 1994 DECLN REG CO EXEMPT LTD View document
11 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1994 ARTICLES View document
11 Jan 1994 CERTIFICATE OF INCORPORATION View document
11 Jan 1994 MEMORANDUM View document
11 Jan 1994 DECLN COMPLNCE REG NEW CO View document
11 Jan 1994 PARS RE DIRS/SIT REG OFF View document