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HAICHEN TALC LIMITED

Company number 01555983

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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 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
26 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
02 Jul 2021 AP03 Appointment of Mr Mark Bromiley as a secretary on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Mark Bromiley as a director on 2 July 2021
13 Jan 2021 CH01 Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
12 Oct 2019 CH01 Director's details changed for Mr Philip Didlick on 1 October 2019
06 Sep 2019 PSC01 Notification of Brigid Christina Obrien as a person with significant control on 31 January 2017
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 6 September 2019
30 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
24 Aug 2018 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Apr 2018 PSC01 Notification of Gerald Francis Obrien as a person with significant control on 1 February 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association