PRUK OPERATOR LTD
Company number NI627990 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge NI6279900007, created on 2026-06-04 · 38 pages | View document |
| 1 Apr 2026 | Appointment of Mr James Robert Warren Cummings as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Justin David Petersen as a director on 2026-03-31 · 1 page | View document |
| 18 Mar 2026 | RP01CS01 · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Feb 2026 | Appointment of Csc Cls (Uk) Limited as a secretary on 2026-02-01 · 2 pages | View document |
| 16 Feb 2026 | Registered office address changed from 73 Main Street Portrush BT56 8BN Northern Ireland to Room Sf2 11-14 Newry Street Warrenpoint Newry Down BT34 3JZ on 2026-02-16 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2026-02-01 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-04 with updates · 4 pages | View document |
| 22 Oct 2025 | Change of details for Pruk Owner Ltd as a person with significant control on 2025-08-14 · 2 pages | View document |
| 19 Aug 2025 | Registration of charge NI6279900006, created on 2025-08-13 · 40 pages | View document |
| 18 Aug 2025 | Satisfaction of charge NI6279900004 in full · 1 page | View document |
| 15 Aug 2025 | Registration of charge NI6279900005, created on 2025-08-13 · 38 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Benjamin Jason Weprin on 2025-04-14 · 2 pages | View document |
| 16 Apr 2025 | Registered office address changed from Slieve Donard Downs Road Newcastle BT33 0AH Northern Ireland to 73 Main Street Portrush BT56 8BN on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Director's details changed for Mr Eric Donald Hassberger on 2025-04-14 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Justin David Petersen on 2025-04-14 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Andrew Jay Weprin on 2025-04-14 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-01-22 · 2 pages | View document |
| 20 Jan 2025 | Resolutions · 2 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 17 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Registration of charge NI6279900004, created on 2024-11-22 · 28 pages | View document |
| 11 Dec 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Lawrence Anthony Duddy as a director on 2024-11-22 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Patricia Mary Duddy as a director on 2024-11-22 · 1 page | View document |
| 3 Dec 2024 | Registered office address changed from 30-32 Lodge Road Coleraine BT52 1NB Northern Ireland to Slieve Donard Downs Road Newcastle BT33 0AH on 2024-12-03 · 1 page | View document |
| 3 Dec 2024 | Cessation of Duddy Superholdco Limited as a person with significant control on 2024-11-22 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mr Benjamin Jason Weprin as a director on 2024-11-22 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Shauna Downey as a director on 2024-11-22 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Brendan Jr Duddy as a director on 2024-11-22 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mr Justin David Petersen as a director on 2024-11-22 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Andrew Jay Weprin as a director on 2024-11-22 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Eric Donald Hassberger as a director on 2024-11-22 · 2 pages | View document |
| 3 Dec 2024 | Notification of Pruk Owner Ltd as a person with significant control on 2024-11-22 · 2 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2023-11-09 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2023-10-04 · 3 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 22 Oct 2024 | Change of details for Duddy Hotels Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 24 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Nov 2023 | Satisfaction of charge NI6279900001 in full · 4 pages | View document |
| 13 Nov 2023 | Satisfaction of charge NI6279900002 in full · 4 pages | View document |
| 9 Nov 2023 | Second filing of Confirmation Statement dated 2023-10-04 · 3 pages | View document |
| 8 Nov 2023 | Change of details for Duddy Superholdco Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 8 Nov 2023 | Registered office address changed from City Hotel Queens Quay Derry BT48 7AS to 30-32 Lodge Road Coleraine BT52 1NB on 2023-11-08 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mrs Patricia Mary Duddy as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mrs Shauna Downey as a director on 2023-10-31 · 2 pages | View document |
| 13 Oct 2023 | Resolutions · 3 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Registration of charge NI6279900003, created on 2023-09-29 · 30 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 4 Oct 2023 | Notification of Duddy Superholdco Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Duddy Holdco Limited as a person with significant control on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Patrick Durkan as a director on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Frances Gabrielle Durkan as a director on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Gregory Anthony Mccartney as a director on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Notification of Duddy Holdco Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Cessation of City of Derry Hotel Ltd as a person with significant control on 2023-09-29 · 1 page | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Patrick Durkan on 2023-05-07 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WILIAM MC CARTNEY | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 7 May 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR LAWRENCE DUDDY | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR BRENDAN DUDDY | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED WILLIAM MC CARTNEY | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED FRANCES GABRIELLE DURKAN | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED PATRICK DURKAN | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6279900002 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6279900001 | View document |
| 25 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |