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PORTGLENONE ENTERPRISE GROUP LIMITED

Company number NI032598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
08 Aug 2023 AD01 Registered office address changed from 61 Main Street Portglenone Ballymena BT44 8HP Northern Ireland to 57-59 Main Street, Portglenone, Northern Ireland Main Street Portglenone Ballymena BT44 8HP on 8 August 2023
08 Aug 2023 AP01 Appointment of Mrs Mairead Ann Myles-Davey as a director on 8 August 2023
05 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Sep 2021 TM01 Termination of appointment of John O'neill as a director on 22 July 2021
08 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
14 Apr 2021 TM01 Termination of appointment of James Mccamphill as a director on 7 April 2021
31 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
04 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 MR01 Registration of charge NI0325980004, created on 22 July 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
11 Jan 2018 AD01 Registered office address changed from 53 Andersonstown Road Belfast BT11 9AG to 61 Main Street Portglenone Ballymena BT44 8HP on 11 January 2018
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2017 AP01 Appointment of Mr Damien Clarke as a director on 26 October 2017
30 Oct 2017 AP01 Appointment of Mrs Anne Bell as a director on 26 October 2017
30 Jun 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
24 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 25 June 2016 no member list
03 May 2016 MR01 Registration of charge NI0325980003, created on 22 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk