- Company Overview for TALMONT LIMITED (03810157)
- Filing history for TALMONT LIMITED (03810157)
- People for TALMONT LIMITED (03810157)
- More for TALMONT LIMITED (03810157)
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) |
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02 Feb 2018 | PSC01 | Notification of Paolo Turbatti as a person with significant control on 6 April 2016 | |
01 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
05 Apr 2017 | AD01 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 | |
15 Sep 2016 | TM02 | Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 | |
06 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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01 Apr 2015 | AA | Micro company accounts made up to 31 July 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
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
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14 Aug 2013 | AD01 | Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 14 August 2013 | |
14 Aug 2013 | CH04 | Secretary's details changed for Cumberland Secretaries Limited on 21 July 2012 | |
12 Aug 2013 | AP01 | Appointment of Mrs Claire Marie Cain as a director | |
12 Jul 2013 | AAMD | Amended accounts made up to 31 July 2012 | |
08 May 2013 | AAMD | Amended accounts made up to 31 July 2012 | |
17 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 | |
11 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
21 Sep 2010 | AP01 | Appointment of Susan O'rorke as a director |