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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)
01 Nov 2018 MR04 Satisfaction of charge 070644720001 in full
06 Jul 2018 PSC02 Notification of Oryx Limited as a person with significant control on 3 August 2017
18 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 03/11/2017
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01( Statement of capital change and shareholder information change) was registered on 18/04/2018.
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Dec 2015 MR01 Registration of charge 070644720001, created on 21 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Aug 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
26 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 SH08 Change of share class name or designation
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AD01 Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 4 July 2013
06 Feb 2013 AD01 Registered office address changed from the Old Rectory Sheepy Road Sibson Warwickshire CV13 6LE on 6 February 2013
21 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
09 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011