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TALAVERA PROPERTIES LIMITED

Company number 07064472

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
28 Nov 2022 PSC07 Cessation of Oryx Limited as a person with significant control on 28 July 2021
28 Nov 2022 PSC02 Notification of Bucks Investments Limited as a person with significant control on 28 July 2021
24 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
12 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 30 November 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 PSC02 Notification of Talavera Holdings Limited as a person with significant control on 5 April 2022
07 Apr 2022 PSC07 Cessation of Jonathan Chastney as a person with significant control on 5 April 2022
19 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 200
08 Mar 2021 SH02 Sub-division of shares on 18 February 2021
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Jan 2021 CH01 Director's details changed for Mr Jonathan Chastney on 2 November 2020
28 Jan 2021 CH01 Director's details changed for Mr Jonathan Chastney on 2 November 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to 14 Park Row Nottingham NG1 6GR on 11 March 2020
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates