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TALBOT HOUSE BUSINESS CENTRE LIMITED

Company number 03725907

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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)
25 Sep 2017 MR01 Registration of charge 037259070006, created on 12 September 2017
20 Sep 2017 PSC04 Change of details for Mr Stephen Michael Glynne as a person with significant control on 20 September 2017
20 Sep 2017 CH03 Secretary's details changed for Mr Stephen Michael Glynne on 20 September 2017
20 Sep 2017 PSC04 Change of details for Mr Stephen Michael Cole as a person with significant control on 20 September 2017
20 Sep 2017 CH01 Director's details changed for Mr Stephen Michael Cole on 20 September 2017
06 Jul 2017 AD01 Registered office address changed from 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Kajaine House 57-67 High Street Edgware HA8 7DD on 6 July 2017
23 Jun 2017 MR01 Registration of charge 037259070005, created on 13 June 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016
23 Jan 2017 CH01 Director's details changed for Mr Stephen Michael Cole on 1 January 2017
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 94
26 Jan 2016 AA Accounts for a small company made up to 30 April 2015
22 Jul 2015 MR04 Satisfaction of charge 1 in full
21 Jul 2015 MR01 Registration of charge 037259070004, created on 12 July 2015
07 Jul 2015 MR01 Registration of charge 037259070003, created on 2 July 2015
24 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 94
03 Jan 2015 AA Accounts for a small company made up to 30 April 2014
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 94
25 Feb 2014 CH03 Secretary's details changed for Mr Stephen Michael Glynne on 10 December 2013
25 Feb 2014 CH01 Director's details changed for Mr Stephen Michael Glynne on 10 December 2013
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Stephen Michael Cole on 19 February 2013
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders