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TALPOLE LIMITED

Company number 03810119

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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 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 TM01 Termination of appointment of Susan O'rorke as a director
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 CH04 Secretary's details changed for Cumberland Secretaries Limited on 21 July 2012
14 Aug 2013 AD01 Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 14 August 2013
12 Aug 2013 AP01 Appointment of Mrs Claire Marie Cain as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 20 July 2012
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
21 Sep 2010 AP01 Appointment of Susan O'rorke as a director
21 Sep 2010 AP01 Appointment of Christopher Stephen Smith as a director
21 Sep 2010 TM01 Termination of appointment of Cumberland Directors Limited as a director
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members