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TALKTALK TELECOM LIMITED

Company number 04633015

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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)
30 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 10 January 2025
15 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/01/2025.
26 Dec 2024 TM02 Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
20 Dec 2024 MR01 Registration of charge 046330150006, created on 19 December 2024
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 6
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 6
19 Dec 2024 PSC02 Notification of Talktalk Telecom Group Limited as a person with significant control on 19 December 2024
19 Dec 2024 PSC07 Cessation of Talktalk Telecom Holdings Limited as a person with significant control on 19 December 2024
18 Dec 2024 PSC07 Cessation of Talktalk Group Limited as a person with significant control on 18 December 2024
18 Dec 2024 PSC02 Notification of Talktalk Telecom Holdings Limited as a person with significant control on 18 December 2024
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 4
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 3
06 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
06 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
06 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
06 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
06 Sep 2024 AP01 Appointment of Mr Charles William Dunstone as a director on 1 September 2024
04 Sep 2024 MR01 Registration of charge 046330150005, created on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
01 Mar 2024 TM01 Termination of appointment of Phil John Eayres as a director on 29 February 2024
16 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
30 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23