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TOBARDYNE HOLDINGS

Company number NI017122

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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)
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
08 Sep 2020 CH03 Secretary's details changed for Mr Mark Reihill on 31 July 2020
08 Sep 2020 CH01 Director's details changed for Mr Mark Patrick Phillip Reihill on 31 July 2020
08 Sep 2020 AD01 Registered office address changed from C/O C/O Kelly Fuels 10 Seal Road Belfast BT3 9LL to Alfred House 19 Alfred Street Belfast BT2 8EQ on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Raymond Joseph Reihill on 31 July 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
24 Oct 2019 AP03 Appointment of Mr Mark Reihill as a secretary on 3 October 2019
24 Oct 2019 TM02 Termination of appointment of Raymond Joseph Reihill as a secretary on 3 October 2019
24 Oct 2019 TM01 Termination of appointment of Gerard Boylan as a director on 3 October 2019
24 Oct 2019 TM01 Termination of appointment of Ray Carroll as a director on 3 October 2019
14 Dec 2018 MR04 Satisfaction of charge 3 in full
27 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
30 Oct 2017 PSC08 Notification of a person with significant control statement
30 Oct 2017 PSC07 Cessation of Tedcastles (Derry) Limited as a person with significant control on 6 April 2016
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017