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THE TILE AND STONE EMPORIUM LIMITED

Company number NI666939

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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)
19 Mar 2024 4.69(NI) Statement of receipts and payments to 19 February 2024
01 Mar 2023 AD01 Registered office address changed from 8 Balloo Drive Bangor BT19 7QY Northern Ireland to 9 Gibsons Lane Newtownards Co Down BT23 4LJ on 1 March 2023
28 Feb 2023 VL1 Appointment of a liquidator
28 Feb 2023 4.21(NI) Statement of affairs
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 CH03 Secretary's details changed for Mr Sam Allen on 12 October 2021
29 Sep 2021 CH01 Director's details changed for Mr Sam Allen on 29 September 2021
30 Apr 2021 CS01 Confirmation statement made on 12 January 2021 with updates
21 Apr 2021 EW05RSS Members register information at 21 April 2021 on withdrawal from the public register
21 Apr 2021 EW05 Withdrawal of the members' register information from the public register
08 Apr 2021 EW01RSS Directors' register information at 8 April 2021 on withdrawal from the public register
08 Apr 2021 EW01 Withdrawal of the directors' register information from the public register
09 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
07 Feb 2020 AD01 Registered office address changed from 8 Balloo Dr Balloo Drive Bangor BT19 7QY Northern Ireland to 8 Balloo Drive Bangor BT19 7QY on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from 36 Orlock Road Groomsport Bangor BT19 6LW Northern Ireland to 8 Balloo Dr Balloo Drive Bangor BT19 7QY on 7 February 2020
07 Feb 2020 PSC01 Notification of Sam Allen as a person with significant control on 7 February 2020
07 Feb 2020 AP03 Appointment of Mr Sam Allen as a secretary on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Sam Allen as a director on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of John Marks as a director on 7 February 2020
07 Feb 2020 PSC07 Cessation of John Marks as a person with significant control on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from 169a Upper Newtownards Road Belfast Down BT4 3HZ United Kingdom to 36 Orlock Road Groomsport Bangor BT19 6LW on 7 February 2020