Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for P.L.P. Holdings Limited as a person with significant control on 17 August 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 5, Down Business Park 46 Belfast Road Downpatrick BT30 9UP United Kingdom to 36 Ballyhornan Road Downpatrick BT30 6RH on 8 February 2024
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05 Oct 2023 |
MR01 |
Registration of charge NI6434910001, created on 5 October 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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26 Mar 2018 |
PSC01 |
Notification of Thomas Mcquoid as a person with significant control on 31 March 2017
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08 Mar 2018 |
PSC02 |
Notification of P.L.P. Holdings Limited as a person with significant control on 31 March 2017
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08 Mar 2018 |
PSC07 |
Cessation of Philip Liam Polly as a person with significant control on 31 March 2017
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 August 2017
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21 Apr 2017 |
AP01 |
Appointment of Mr Thomas Mcquoid as a director on 13 April 2017
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21 Apr 2017 |
AP01 |
Appointment of Mr Barry John Fitzsimons as a director on 13 April 2017
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