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TYPHOON HOLDINGS LIMITED

Company number 03273550

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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)
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AD01 Registered office address changed from Limerick Road Dormanstown Industrial Estate Redcar Cleveland TS10 5JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 4 December 2014
29 Nov 2014 MR01 Registration of charge 032735500003, created on 18 November 2014
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 940,000
23 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
04 Apr 2014 AP01 Appointment of Lady Christine Maud Bibby as a director
15 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 940,000
16 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2012
26 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 18/02/13.
07 Jun 2012 AA Group of companies' accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Sir Michael James Bibby on 3 October 2011
18 May 2011 AA Group of companies' accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Peter John Bibby on 4 November 2009
07 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Peter John Bibby on 22 March 2010
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Robert Ernest Crowe on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Michael James Bibby on 4 November 2009
29 Jun 2009 AA Full accounts made up to 31 October 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from, orrell mount, 159 hawthorne road, liverpool, merseyside, L20 6JU