TALLGROVE PROPERTIES LIMITED

Company number NI061405

Date	Type	Description	View / Download
18 Dec 2020	TM01	Termination of appointment of Patrick James Browne as a director on 11 December 2020	(1 page)
05 Nov 2020	PSC04	Change of details for Mr Samuel Mencoff as a person with significant control on 15 October 2020	(2 pages)
04 Nov 2020	PSC01	Notification of Paul Finnegan as a person with significant control on 15 October 2020	(2 pages)
04 Nov 2020	PSC01	Notification of Samuel Mencoff as a person with significant control on 15 October 2020	(2 pages)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
25 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 31 December 2012	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
23 Apr 2018	AD01	Registered office address changed from PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast Northern Ireland to 40 Linenhall Street Belfast BT2 8BA on 23 April 2018	(1 page)
23 Apr 2018	MR01	Registration of charge NI0614050004, created on 17 April 2018	(59 pages)
16 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2018	PSC07	Cessation of Protech Performance Plastics Limited as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
19 May 2017	AD01	Registered office address changed from 52 Creagh Road Toomebridge BT41 3SE to PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast on 19 May 2017	(1 page)
02 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
25 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)