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TERRACON LTD

Company number NI650496

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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)
08 Apr 2024 MR04 Satisfaction of charge NI6504960001 in full
20 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
10 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
13 Feb 2023 AD01 Registered office address changed from Unit 5 Derryloran Business Park Sandholes Road Cookstown Tyrone BT80 9LU Northern Ireland to Unit B1 Ronan Valley Business Park 58 Ballyronan Road Magherafelt BT45 6EW on 13 February 2023
08 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
09 Nov 2021 MR01 Registration of charge NI6504960001, created on 2 November 2021
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
18 Aug 2020 AD01 Registered office address changed from Unit 5 Derryloran Industrial Estate Cookstown BT80 9LU Northern Ireland to Unit 5 Derryloran Business Park Sandholes Road Cookstown Tyrone BT80 9LU on 18 August 2020
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
09 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
22 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
24 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted