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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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24 Jul 2024 |
MR01 |
Registration of charge NI6424420001, created on 18 July 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CERTNM |
Company name changed taggart garden rooms LTD\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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19 Jul 2023 |
PSC07 |
Cessation of Battersea Group Ltd as a person with significant control on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC01 |
Notification of Nicolas Taggart as a person with significant control on 19 July 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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18 Mar 2021 |
PSC05 |
Change of details for Battersea Group Ltd as a person with significant control on 29 November 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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10 Feb 2021 |
TM02 |
Termination of appointment of Patrick Simpson as a secretary on 29 November 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Edmund Simpson as a secretary on 29 November 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 198 Legavallon Road Dungiven Londonderry BT47 4QW Northern Ireland to Taggart Residential Sales 1 Crescent Link Road Derry City County Londonderry BT47 5AB on 20 October 2020
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01 Sep 2020 |
AP03 |
Appointment of Mr Edmund Simpson as a secretary on 28 August 2020
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01 Sep 2020 |
AP03 |
Appointment of Mr Patrick Simpson as a secretary on 28 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Aug 2020 |
PSC02 |
Notification of Battersea Group Ltd as a person with significant control on 6 January 2020
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28 Aug 2020 |
PSC07 |
Cessation of Woodvale Investments Ltd as a person with significant control on 20 December 2019
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Jennifer Taggart as a director on 23 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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