- Company Overview for TALLYMONEY UK LTD (07089561)
- Filing history for TALLYMONEY UK LTD (07089561)
- People for TALLYMONEY UK LTD (07089561)
- Charges for TALLYMONEY UK LTD (07089561)
- More for TALLYMONEY UK LTD (07089561)
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) |
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31 Aug 2017 | PSC04 | Change of details for Mr Ralph Douglas Hazell as a person with significant control on 31 August 2017 | |
31 Aug 2017 | CH01 | Director's details changed for Mr Ralph Douglas Hazell on 23 May 2017 | |
31 Aug 2017 | PSC04 | Change of details for Mr Ralph Douglas Hazell as a person with significant control on 23 May 2017 | |
31 Aug 2017 | AD01 | Registered office address changed from Manor Farm Stables Tarlton Gloucestershire GL7 6PA England to 19 Queen Square Bath Somerset BA1 2HX on 31 August 2017 | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
28 Sep 2016 | CH01 | Director's details changed for Mr Ralph Douglas Hazell on 15 September 2016 | |
28 Sep 2016 | AD01 | Registered office address changed from 92 Lyndhurst Way London SE15 5AQ to Manor Farm Stables Tarlton Gloucestershire GL7 6PA on 28 September 2016 | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-03-29
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28 Jan 2016 | AD01 | Registered office address changed from Suite 104 25 Nutford Place London W1H 5YQ United Kingdom to 92 Lyndhurst Way London SE15 5AQ on 28 January 2016 | |
24 Nov 2015 | TM01 | Termination of appointment of Jan Skoyles as a director on 24 November 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Jan Skoyles on 27 October 2015 | |
27 Oct 2015 | AP01 | Appointment of Jan Skoyles as a director on 27 October 2015 | |
01 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 10 October 2014
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10 Jun 2015 | AD01 | Registered office address changed from 8-9 Talbot Court London EC3V 0BP to Suite 104 25 Nutford Place London W1H 5YQ on 10 June 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 31 October 2014
Statement of capital on 2015-03-11
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11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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30 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
06 Nov 2012 | CH01 | Director's details changed for Mr Ralph Douglas Hazell on 30 October 2012 | |
06 Nov 2012 | CH03 | Secretary's details changed for Miss Nicola Amanda Morrison on 30 October 2012 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Jun 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 March 2012 |