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TOUBKAL LIMITED

Company number NI608477

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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)
14 Nov 2023 PSC08 Notification of a person with significant control statement
10 Nov 2023 PSC07 Cessation of Larden Holdings Limited as a person with significant control on 31 July 2023
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
24 Aug 2023 PSC02 Notification of Larden Holdings Limited as a person with significant control on 31 July 2023
24 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 24 August 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
05 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
11 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
29 Nov 2021 AP01 Appointment of Mr Patrick O'neill as a director on 26 November 2021
08 Nov 2021 AP01 Appointment of Mrs Mary Catherine Turkington as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Aidan Patrick O'neill as a director on 5 November 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
19 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 TM01 Termination of appointment of Andrew Mccluggage as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Mrs Olive Bronagh Mccluggage as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Mr Paul Francis O'neill as a director on 29 August 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 3,501,442.15
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates