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TALASCEND HOLDINGS LIMITED

Company number 04413598

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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)
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
  • GBP 10,163,154.5599
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
  • GBP 10,163,154.56
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