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PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

Company number NI012849

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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)
20 May 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
10 May 2016 CH01 Director's details changed for Mr Mark Whittaker on 10 May 2016
29 Dec 2015 AA Full accounts made up to 31 March 2015
01 Dec 2015 AD01 Registered office address changed from Coastal House Victoria Terminal 3 Westbank Road Belfast BT3 9JL to C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast BT1 6FD on 1 December 2015
30 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,358,361
08 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr Mark Whittaker on 31 March 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
10 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,358,361
30 Oct 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
01 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
02 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
10 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
10 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,358,361
18 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 March 2012
14 Sep 2012 MG01 Duplicate mortgage certificatecharge no:10
31 Aug 2012 MG01 Duplicate mortgage certificatecharge no:9
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Feb 2012 AP01 Appointment of Mr Mark Whittaker as a director
16 Dec 2011 AA Full accounts made up to 31 March 2011