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PARKVIEW PROVISIONS LIMITED

Company number NI058012

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP03	Appointment of Mr Eoin Connolly as a secretary on 27 September 2024	View PDF Appointment of Mr Eoin Connolly as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Ms Maeve Mitchell as a director on 27 September 2024	View PDF Appointment of Ms Maeve Mitchell as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mrs Ciara Meegan as a director on 27 September 2024	View PDF Appointment of Mrs Ciara Meegan as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Trevor Magill as a director on 27 September 2024	View PDF Appointment of Mr Trevor Magill as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from Unit 7I Springhill Road Carnbane Industrial Estate Newry BT35 6EF to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 30 September 2024	View PDF Registered office address changed from Unit 7I Springhill Road Carnbane Industrial Estate Newry BT35 6EF to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 December 2023	View PDF Second filing of Confirmation Statement dated 14 December 2023 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	TM02	Termination of appointment of Maria Mcmahon as a secretary on 17 September 2024	View PDF Termination of appointment of Maria Mcmahon as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 December 2023	View PDF Second filing of Confirmation Statement dated 14 December 2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2024	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 100 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 27/01/2023	View PDF Statement of capital on 30 August 2024 GBP 100 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 27/01/2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Martin White as a person with significant control on 29 January 2021	View PDF Cessation of Martin White as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC02	Notification of Parkview Provisions Holdings Limited as a person with significant control on 29 January 2021	View PDF Notification of Parkview Provisions Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	SH19	Statement of capital on 27 January 2023 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 30/08/2024.	View PDF Statement of capital on 27 January 2023 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 30/08/2024. - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)

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PARKVIEW PROVISIONS LIMITED

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