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4 TALBOT AVENUE MANAGEMENT LIMITED

Company number 04659125

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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)
18 Feb 2016 TM01 Termination of appointment of Simon James Macintyre as a director on 18 February 2016
18 Feb 2016 AP01 Appointment of Mr Simon James Macintyre as a director on 18 April 2011
18 Feb 2016 AP01 Appointment of Mr Hugh Robert Peter Jarvis as a director on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of Simon James Macintyre as a director on 18 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 CH01 Director's details changed for Nicholas Maidment on 10 April 2015
10 Apr 2015 CH03 Secretary's details changed for Mr Simon James Macintyre on 10 April 2015
01 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 3
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 3
23 Feb 2014 TM01 Termination of appointment of Hazel Clayden as a director
22 Feb 2014 TM01 Termination of appointment of Hazel Clayden as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
24 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from 4 Talbot Avenue Bournemouth Dorset BH3 7HU on 14 February 2012
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Sep 2011 AP03 Appointment of Mr Simon James Macintyre as a secretary
09 Sep 2011 TM02 Termination of appointment of Nicholas Maidment as a secretary
13 Apr 2011 AP03 Appointment of Mr Nicholas Eric Maidment as a secretary
13 Apr 2011 AP01 Appointment of Mr Simon James Macintyre as a director
13 Apr 2011 TM01 Termination of appointment of Matthew Keane as a director
28 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Feb 2011 TM02 Termination of appointment of Alison Pordum as a secretary