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TOM AND OLLIE (NI) LTD

Company number NI626747

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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)
24 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
14 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
08 Mar 2024 MR01 Registration of charge NI6267470005, created on 6 March 2024
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 28 February 2023
07 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
13 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
22 Dec 2020 MR01 Registration of charge NI6267470004, created on 18 December 2020
10 Dec 2020 MR01 Registration of charge NI6267470003, created on 30 November 2020
09 Dec 2020 MR04 Satisfaction of charge NI6267470002 in full
16 Nov 2020 MR04 Satisfaction of charge NI6267470001 in full
09 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 88,010
07 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/02/2020
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2020 AA Unaudited abridged accounts made up to 29 February 2020
05 Feb 2020 MR01 Registration of charge NI6267470002, created on 4 February 2020
08 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 May 2019 AD01 Registered office address changed from Glenwood Business Centre Springbank Road Dunmurry Belfast BT17 0QL Northern Ireland to Unit 55/56 Glenwood Business Centre Springbank Road Dunmurry Belfast BT17 0QL on 14 May 2019
14 May 2019 AD01 Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to Glenwood Business Centre Springbank Road Dunmurry Belfast BT17 0QL on 14 May 2019
05 Apr 2019 AA Unaudited abridged accounts made up to 28 February 2019
11 Dec 2018 MR01 Registration of charge NI6267470001, created on 11 December 2018
11 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates