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TAMLAGHT CARE LTD

Company number NI664245

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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)
29 Sep 2024 TM01 Termination of appointment of Graham Duffy as a director on 27 September 2024
25 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Aug 2024 CH01 Director's details changed for Mr Graham Duffy on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Graham Duffy on 27 August 2024
27 Aug 2024 AP01 Appointment of Mr Graham Duffy as a director on 27 August 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
01 May 2024 TM01 Termination of appointment of Sharon Duffy as a director on 30 April 2024
25 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
26 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
15 May 2022 AA Total exemption full accounts made up to 31 July 2021
15 Feb 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
14 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with updates
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 100
29 Jul 2021 PSC02 Notification of Cambridge Capital Partners Limited as a person with significant control on 17 September 2020
29 Jul 2021 PSC02 Notification of Salus Properties Limited as a person with significant control on 9 September 2019
07 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Mar 2021 TM01 Termination of appointment of Fiona Maree Gray as a director on 6 December 2020
01 Oct 2020 MR01 Registration of charge NI6642450001, created on 17 September 2020
01 Oct 2020 MR01 Registration of charge NI6642450002, created on 17 September 2020
22 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from C/O Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB Northern Ireland to Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB on 3 August 2020
10 Jul 2020 AP01 Appointment of Sharon Duffy as a director on 1 July 2020
04 Jun 2020 AP01 Appointment of Mrs Fiona Maree Gray as a director on 28 May 2020
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-09
  • GBP 1