TAMLA CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | NI627824 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2014 |
| Age | 9 years, 6 months, 7 days |
| Jurisdiction | Northern Ireland |
SUMMARY
TAMLA CONSTRUCTION LIMITED is an active private limited company with number NI627824. It was incorporated 9 years, 6 months, 7 days ago, on 14 November 2014. The company address is 50 Bedford Street, Belfast, BT2 7FW, Antrim.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Capital statement capital company with date currency figure
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-29
Capital : 2,980.940 GBP
Documents
Legacy
Date: 29 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/01/24
Documents
Resolution
Date: 29 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type total exemption full
Date: 20 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Capital statement capital company with date currency figure
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH19
Date: 2022-01-31
Capital : 3,176.74 GBP
Documents
Legacy
Date: 31 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/01/22
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Kenneth Gilliland
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-25
Officer name: Mr Maximilian Ivan Michael Shenkman
Documents
Change to a person with significant control
Date: 19 Jun 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-15
Psc name: Tp Nominees Limited
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Xavier Pullen
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Boyd Carson
Documents
Accounts with accounts type small
Date: 04 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximilian Ivan Michael Shenkman
Change date: 2019-01-14
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Russell Parr
Change date: 2019-01-14
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Russell Parr
Appointment date: 2018-11-01
Documents
Legacy
Date: 16 Nov 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Information removed: TM01 form Reason for rectification: The information removed is factually inaccurate or is derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Kenneth David Hunnisett
Documents
Accounts with accounts type small
Date: 05 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr Kenneth David Hunnisett
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-13
Officer name: Maximillian Ivan Michael Shenkman
Documents
Legacy
Date: 16 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/06/2017
Documents
Accounts with accounts type small
Date: 15 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Legacy
Date: 13 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/06/2017
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Boyd Carson
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Maximillian Shenkman
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Xavier Pullen
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Owain Peter Watts
Termination date: 2016-10-31
Documents
Capital allotment shares
Date: 22 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 3,959.920 GBP
Documents
Capital allotment shares
Date: 22 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Capital : 1,298.607 GBP
Date: 2016-11-01
Documents
Capital alter shares subdivision
Date: 22 Nov 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-31
Documents
Resolution
Date: 22 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 02 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-14
Officer name: Mr Nicholas Owain Peter Watts
Documents
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