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PIRRIE BELFAST LIMITED

Company number 13009889

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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)
19 Jun 2024	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Simon David Ainslie Jones as a director on 18 June 2024	View PDF Appointment of Simon David Ainslie Jones as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 160 pages (160 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 13 March 2023	View PDF Termination of appointment of Richard Charles Simpson as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Alex Pease as a director on 13 March 2023	View PDF Appointment of Mr Alex Pease as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
02 Jul 2022	AD01	Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	View PDF Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 25 April 2022	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 1 February 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021	View PDF Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Kerry Anne Watson as a secretary on 6 December 2021	View PDF Appointment of Kerry Anne Watson as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of James Miles Davies as a director on 28 February 2021	View PDF Termination of appointment of James Miles Davies as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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PIRRIE BELFAST LIMITED

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