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P J BROGAN LTD

Company number NI620499

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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)
10 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
19 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
10 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
22 Feb 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2018
  • GBP 318.54
08 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 19/09/2016
08 Jun 2020 RP04AR01 Second filing of the annual return made up to 19 September 2015
04 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share 19/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 SH08 Change of share class name or designation
04 Jun 2020 CS01 Confirmation statement made on 2 April 2020 with updates
04 Jun 2020 SH02 Sub-division of shares on 19 December 2014
04 Jun 2020 SH10 Particulars of variation of rights attached to shares
04 Jun 2020 SH08 Change of share class name or designation
10 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
25 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
28 Jun 2018 AP01 Appointment of Mr Andrew Jess as a director on 1 April 2018
28 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 318.54
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2020
11 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017