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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02 Jul 2024 |
2.24B(NI) |
Administrator's progress report to 20 June 2024
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23 Feb 2024 |
2.18BA(NI) |
Notice of deemed approval of proposals
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14 Feb 2024 |
2.17B(NI) |
Statement of administrator's proposal
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07 Feb 2024 |
2.16B(NI) |
Statement of affairs
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11 Jan 2024 |
AD01 |
Registered office address changed from 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL Northern Ireland to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on 11 January 2024
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08 Jan 2024 |
2.12B(NI) |
Appointment of an administrator
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
TM02 |
Termination of appointment of David George Preston as a secretary on 14 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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01 Nov 2021 |
PSC01 |
Notification of David Henderson as a person with significant control on 20 December 2020
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01 Nov 2021 |
PSC07 |
Cessation of Tobermore Concrete Products Limited as a person with significant control on 20 December 2020
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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05 May 2021 |
PSC02 |
Notification of Tobermore Holdings Limited as a person with significant control on 20 December 2020
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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12 Feb 2020 |
MR01 |
Registration of charge NI0722110001, created on 12 February 2020
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Mar 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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08 Feb 2019 |
PSC04 |
Change of details for Mr Trevor Raymond Finlay as a person with significant control on 31 March 2017
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