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TALLYMONEY UK LTD

Company number 07089561

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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)
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
  • GBP 1,236
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
  • GBP 1,236.00
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
  • GBP 1,204
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
  • GBP 1,204
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