Advanced company searchLink opens in new window

TELCO HOLDINGS LIMITED

Company number 04219971

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
17 Apr 2020 AD03 Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR
02 Apr 2020 PSC05 Change of details for Talktalk Group Limited as a person with significant control on 1 April 2020
01 Apr 2020 AD02 Register inspection address has been changed to 11 Evesham Street London W11 4AR
01 Apr 2020 AD01 Registered office address changed from 11 Evesham Street London W11 4AR to Soapworks Ordsall Lane Salford M5 3TT on 1 April 2020
30 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
21 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Sep 2018 CH01 Director's details changed for Ms Tristia Adele Harrison on 19 September 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
05 Mar 2018 AP01 Appointment of Mrs Kate Ferry as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Timothy Simon Morris as a director on 27 February 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Tristia Harrison as a director on 31 August 2017
11 Sep 2017 TM01 Termination of appointment of Iain William Torrens as a director on 31 August 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,157,482.3