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TALK TALK MOBILE PHONES LIMITED

Company number 03390782

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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)
06 Jul 2017 PSC01 Notification of Surjit Singh Dhillon as a person with significant control on 6 April 2016
08 Jan 2017 AA Full accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 35,000
07 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 35,000
15 Jul 2015 CH01 Director's details changed for Mr Surjit Singh Dhillon on 1 February 2015
15 Jul 2015 CH01 Director's details changed for Mrs Balvinder Kaur Dhillon on 1 February 2015
15 Jul 2015 CH03 Secretary's details changed for Mrs Balvinder Kaur Dhillon on 1 February 2015
02 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2014
02 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2013
12 Feb 2015 AD01 Registered office address changed from 1351 Yardley Wood Road Shirley Solihull West Midlands B90 1JU to 28-34 Albert Street Birmingham B4 7UD on 12 February 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 35,000

Statement of capital on 2014-07-22
  • GBP 35,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2015
09 Jan 2014 CH01 Director's details changed for Mr Surjit Singh Dhillon on 9 January 2014
09 Jan 2014 CH01 Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014
09 Jan 2014 CH03 Secretary's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2015
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from , 02-Unit-37 North Field Shopping Centre, Northfield, Birmingham, West Midlands, B31 2JU on 29 June 2012
02 May 2012 AAMD Amended accounts made up to 31 March 2011
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010