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PORCEK PAVING LIMITED

Company number NI646454

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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)
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2022
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
27 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 3
24 Jun 2022 PSC01 Notification of Suzanne Killen as a person with significant control on 16 August 2021
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2022
07 Mar 2022 MR01 Registration of charge NI6464540001, created on 25 February 2022
31 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
20 Apr 2021 TM01 Termination of appointment of Dariusz Porcek as a director on 9 April 2021
31 Mar 2021 SH02 Sub-division of shares on 22 March 2021
27 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Jun 2019 AD01 Registered office address changed from 20 Armagh Road Portadown Craigavon BT62 3DP Northern Ireland to 178 Killowen Road Rostrevor Newry BT34 3AQ on 21 June 2019
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Mar 2019 AD01 Registered office address changed from 55 William Street Portadown Craigavon BT62 3NX Northern Ireland to 20 Armagh Road Portadown Craigavon BT62 3DP on 15 March 2019
11 Jul 2018 AP01 Appointment of Mrs Suzanne Killen as a director on 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2018 CH01 Director's details changed for Mr Slawamir Porcek on 29 June 2018
29 Jun 2018 PSC04 Change of details for Mr Slawamir Porcek as a person with significant control on 29 September 2017
25 May 2018 AP03 Appointment of Mrs Suzanne Killen as a secretary on 3 May 2018
16 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted