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TALLGROVE PROPERTIES LIMITED

Company number NI061405

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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)
22 Oct 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 - 4 pages (4 pages)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
13 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	CH01	Director's details changed for Patrick James Browne on 22 May 2023	View PDF Director's details changed for Patrick James Browne on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 1	View PDF Statement of capital on 29 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2022	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)
29 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 1 page (1 page)
21 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 - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Sep 2022	AP01	Appointment of Patrick James Browne as a director on 15 September 2022	View PDF Appointment of Patrick James Browne as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Kerry Mcconnell as a director on 14 September 2022	View PDF Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC01	Notification of Alan Walsh as a person with significant control on 15 October 2020	View PDF Notification of Alan Walsh as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Paul Finnegan as a person with significant control on 15 October 2020	View PDF Cessation of Paul Finnegan as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Samuel Mencoff as a person with significant control on 15 October 2020	View PDF Cessation of Samuel Mencoff as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
14 Sep 2021	MR04	Satisfaction of charge NI0614050004 in full	View PDF Satisfaction of charge NI0614050004 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge NI0614050003 in full	View PDF Satisfaction of charge NI0614050003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
18 Dec 2020	AP03	Appointment of Mr Patrick James Browne as a secretary on 11 December 2020	View PDF Appointment of Mr Patrick James Browne as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Ms Kerry Mcconnell as a director on 11 December 2020	View PDF Appointment of Ms Kerry Mcconnell as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM02	Termination of appointment of Christian Marcoux as a secretary on 11 December 2020	View PDF Termination of appointment of Christian Marcoux as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)

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TALLGROVE PROPERTIES LIMITED

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