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TALLEY (ASIA) LIMITED

Company number 00452187

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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)
13 May 2020 AP03 Appointment of Douglas James Kettlewell as a secretary on 7 May 2020
11 Feb 2020 TM02 Termination of appointment of Martin Barry Webb as a secretary on 7 February 2020
11 Feb 2020 TM01 Termination of appointment of Martin Barry Webb as a director on 7 February 2020
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
02 Aug 2018 PSC05 Change of details for Talley Group Limited as a person with significant control on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ on 1 August 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 500
05 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 500
19 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 500
19 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Jun 2013 AD01 Registered office address changed from Torrington Hse 47 Holywell Hill St Albans Herts AL1 1HD on 11 June 2013
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders