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TERMAPEST LTD

Company number NI040117

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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)
17 Aug 2021 AA Unaudited abridged accounts made up to 28 February 2021
15 Jun 2021 AD01 Registered office address changed from 180 Templepatrick Road Doagh Ballyclare BT39 0RA Northern Ireland to Benamara Properties & Hagan Homes 181 Templepatrick Road Doagh Ballyclare BT39 0RA on 15 June 2021
15 Jun 2021 MR04 Satisfaction of charge 1 in full
08 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 28 February 2020
09 Apr 2020 AD01 Registered office address changed from 5 Edgewater Road Belfast BT3 9JQ Northern Ireland to 180 Templepatrick Road Doagh Ballyclare BT39 0RA on 9 April 2020
20 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Jose Antonio Pereira-Moleiro on 26 February 2018
26 Feb 2018 PSC04 Change of details for Mr Jose Antonio Pereira-Moleiro as a person with significant control on 26 February 2018
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
03 Feb 2016 AD01 Registered office address changed from 19 Westbank Road Belfast Harbour Estate Belfast N.Ireland BT3 9JL to 5 Edgewater Road Belfast BT3 9JQ on 3 February 2016
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Oct 2015 AP01 Appointment of Mr Andrew William Moleiro as a director on 1 October 2015
17 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders