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TOPGLASS CONTRACTS HOLDINGS LTD

Company number NI619499

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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)
31 May 2018 MR04 Satisfaction of charge NI6194990001 in full
31 May 2018 MR04 Satisfaction of charge NI6194990002 in full
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2016 SH19 Statement of capital on 1 April 2016
  • GBP 76,594
01 Apr 2016 SH20 Statement by Directors
01 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 CAP-SS Solvency Statement dated 01/03/16
09 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr james o'kane
22 Sep 2015 MR01 Registration of a charge with Charles court order to extend. Charge code NI6194990002, created on 5 May 2015
03 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 976,594
28 Apr 2015 MR01 Registration of charge NI6194990001, created on 20 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
17 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 976,594
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 976,594
24 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-24
  • GBP 2
  • ANNOTATION Part Rectified The director’s date of birth (James O’Kane) was removed from the IN01 as it is factually inaccurate or is derived from something factually inaccurate. An rp CH01 form (Correction of a director’s date of birth which was incorrectly stated on incorporation) was registered on 09/10/2015.