- Company Overview for TALLAND BAY LTD (07296090)
- Filing history for TALLAND BAY LTD (07296090)
- People for TALLAND BAY LTD (07296090)
- More for TALLAND BAY LTD (07296090)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | PSC01 | Notification of Lynne Haywood as a person with significant control on 30 June 2016 | |
| 04 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 11 August 2016
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| 29 Mar 2017 | TM01 | Termination of appointment of Stuart Alexander Haywood as a director on 18 January 2017 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 26 Jun 2015 | CH01 | Director's details changed for Mrs Lynn Haywood on 26 June 2015 | |
| 26 Jun 2015 | AD01 | Registered office address changed from Talland Bay Nr Looe Cornwall PL13 2JA to The Holiday Complex Talland Bay Looe Cornwall PL13 2JA on 26 June 2015 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 20 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 01 Jul 2013 | CH01 | Director's details changed for Mrs Lynn Haywood on 1 July 2013 | |
| 17 May 2013 | AA01 | Current accounting period extended from 30 June 2013 to 30 November 2013 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Jan 2012 | AP01 | Appointment of Lynne Haywood as a director | |
| 08 Jan 2012 | AP01 | Appointment of Stuart Alexander Haywood as a director | |
| 08 Jan 2012 | TM01 | Termination of appointment of Nicholas Wilson as a director | |
| 06 Sep 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 27 Jun 2011 | TM01 | Termination of appointment of Sean Hodgson as a director | |
| 25 Jun 2010 | NEWINC | Incorporation |