- Company Overview for TALASCEND HOLDINGS LIMITED (04413598)
- Filing history for TALASCEND HOLDINGS LIMITED (04413598)
- People for TALASCEND HOLDINGS LIMITED (04413598)
- Charges for TALASCEND HOLDINGS LIMITED (04413598)
- More for TALASCEND HOLDINGS LIMITED (04413598)
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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27 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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03 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
28 Aug 2013 | AD01 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 28 August 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
25 May 2012 | AD01 | Registered office address changed from , 20 Broadway Chambers, Hammersmith Broadway 1st Floor, London, W6 7AF, United Kingdom on 25 May 2012 | |
25 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
02 Jan 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
15 Jul 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
20 Sep 2010 | MISC | Auditors resignation | |
10 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
24 Jun 2010 | CH01 | Director's details changed for Ronald Lee Wood on 31 December 2009 | |
24 Jun 2010 | CH01 | Director's details changed for Bruce Phillip Sholk on 31 December 2009 | |
24 Jun 2010 | CH01 | Director's details changed for Maureen Ann Wood on 31 December 2009 | |
22 Apr 2010 | AD01 | Registered office address changed from , Quadrant 1 99 Parkway Avenue, Suite a, Sheffield, S9 4WG on 22 April 2010 | |
22 Apr 2010 | TM01 | Termination of appointment of Michael Fisher as a director | |
22 Apr 2010 | TM01 | Termination of appointment of Anthony Bamber as a director | |
14 Oct 2009 | AD01 | Registered office address changed from , 2 Europa Court, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XE on 14 October 2009 | |
15 Jun 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
13 May 2009 | 363a | Return made up to 10/04/09; full list of members | |
24 Oct 2008 | 288a | Director appointed ronald lee wood |