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WEBER TALMA SUBSIDIARY LTD

Company number 08770614

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 30 November 2022
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
22 Aug 2023 AA01 Previous accounting period shortened from 28 November 2022 to 27 November 2022
21 Aug 2023 AA01 Current accounting period shortened from 28 November 2023 to 27 November 2023
24 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
05 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
26 May 2022 MR01 Registration of charge 087706140002, created on 20 May 2022
12 May 2022 TM01 Termination of appointment of Gary John Weber as a director on 5 August 2021
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
20 Jul 2021 PSC07 Cessation of Gary John Weber as a person with significant control on 1 April 2021
19 Jul 2021 PSC01 Notification of Gary John Weber as a person with significant control on 11 June 2020
12 Jul 2021 PSC04 Change of details for Mr Immanuel Ezekiel as a person with significant control on 1 April 2021
04 May 2021 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to C/O Streets Chartered Accountants Ecen Suite 43 Michael Way Raunds Northants NN9 6GR on 4 May 2021
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
19 Aug 2020 MR01 Registration of charge 087706140001, created on 19 August 2020
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 27 August 2019
27 Aug 2019 PSC07 Cessation of Gary John Weber as a person with significant control on 27 August 2019
27 Aug 2019 PSC04 Change of details for Mr Immanuel Ezekiel as a person with significant control on 27 August 2019
27 Aug 2019 CH03 Secretary's details changed for Immanuel Ezekiel on 27 August 2019