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TALBOTT & TENNET LIMITED

Company number 06752793

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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)
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 41
24 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 CH01 Director's details changed for Mrs Tracey Tennet on 28 November 2014
28 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 41
28 Nov 2014 CH01 Director's details changed for Mr Anthony Tennet on 28 November 2014
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 41
19 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Feb 2013 TM02 Termination of appointment of Donna Talbott as a secretary
29 Jan 2013 AD01 Registered office address changed from North Quay House North Quay Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
23 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
04 Sep 2012 SH06 Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 50
04 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of provisions re propsed contract 10/08/2012
04 Sep 2012 SH03 Purchase of own shares.
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jul 2012 TM01 Termination of appointment of Jonathan Talbott as a director
23 Jul 2012 TM01 Termination of appointment of Donna Talbott as a director
04 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009