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TALBOT GREEN DEVELOPMENTS LIMITED

Company number 04481880

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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)
24 Feb 2022 MR04 Satisfaction of charge 1 in full
24 Feb 2022 MR04 Satisfaction of charge 2 in full
19 Jan 2022 AD01 Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 19 January 2022
19 Jan 2022 TM02 Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on 1 July 2021
19 Jan 2022 AP04 Appointment of Esplanade Secretarial Services Limited as a secretary on 1 July 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
16 Apr 2021 PSC05 Change of details for Scarborough Finance Company Limited as a person with significant control on 11 August 2020
07 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
19 Jun 2020 CH01 Director's details changed for Mr Paul Michael Kelly on 5 June 2020
19 Jun 2020 AP01 Appointment of Mr Paul Michael Kelly as a director on 5 June 2020
19 Jun 2020 TM01 Termination of appointment of Simon Charles Mccabe as a director on 5 June 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 PSC02 Notification of Scarborough Finance Company Limited as a person with significant control on 2 April 2020
17 Apr 2020 PSC07 Cessation of Scarborough International Properties Limited as a person with significant control on 2 April 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Dec 2019 CH01 Director's details changed for Mr Simon Charles Mccabe on 2 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Jul 2019 AP01 Appointment of Mr David Lawrence as a director on 26 June 2019
05 Jul 2019 TM01 Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 PSC02 Notification of Scarborough International Properties Limited as a person with significant control on 29 November 2018
07 Dec 2018 PSC07 Cessation of Scarborough Holding Company Limited as a person with significant control on 29 November 2018