TALBOT DEANE INVESTMENTS LIMITED

Company number 08345152

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
10 Feb 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 5 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 5 February 2021	(2 pages)
10 Feb 2021	MR04	Satisfaction of charge 083451520005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 083451520004 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 083451520002 in full	(1 page)