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TOBARDYNE HOLDINGS

Company number NI017122

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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)
11 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
27 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	CH03	Secretary's details changed for Mr Mark Reihill on 31 July 2020	View PDF Secretary's details changed for Mr Mark Reihill on 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CH01	Director's details changed for Mr Mark Patrick Phillip Reihill on 31 July 2020	View PDF Director's details changed for Mr Mark Patrick Phillip Reihill on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from C/O C/O Kelly Fuels 10 Seal Road Belfast BT3 9LL to Alfred House 19 Alfred Street Belfast BT2 8EQ on 8 September 2020	View PDF Registered office address changed from C/O C/O Kelly Fuels 10 Seal Road Belfast BT3 9LL to Alfred House 19 Alfred Street Belfast BT2 8EQ on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CH01	Director's details changed for Mr Raymond Joseph Reihill on 31 July 2020	View PDF Director's details changed for Mr Raymond Joseph Reihill on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP03	Appointment of Mr Mark Reihill as a secretary on 3 October 2019	View PDF Appointment of Mr Mark Reihill as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM02	Termination of appointment of Raymond Joseph Reihill as a secretary on 3 October 2019	View PDF Termination of appointment of Raymond Joseph Reihill as a secretary on 3 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Gerard Boylan as a director on 3 October 2019	View PDF Termination of appointment of Gerard Boylan as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Ray Carroll as a director on 3 October 2019	View PDF Termination of appointment of Ray Carroll as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Tedcastles (Derry) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Tedcastles (Derry) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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TOBARDYNE HOLDINGS

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