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TALLYSTONE LIMITED

Company number 10428358

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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)
23 Oct 2020 AA Micro company accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
08 Oct 2019 CH01 Director's details changed for Mr Benjamin Pollock on 26 September 2019
08 Oct 2019 PSC04 Change of details for Mr Benjamin Pollock as a person with significant control on 26 September 2019
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
22 May 2018 PSC01 Notification of Michael Lewis Kingsley as a person with significant control on 1 November 2017
22 May 2018 PSC01 Notification of Benjamin Marc Elliot Sokel as a person with significant control on 1 November 2017
22 May 2018 PSC04 Change of details for Mr Benjamin Pollock as a person with significant control on 1 November 2017
01 Mar 2018 AP01 Appointment of Mr Michael Lewis Kingsley as a director on 1 November 2017
01 Mar 2018 AP01 Appointment of Benjamin Marc Elliot Sokel as a director on 1 November 2017
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 300
27 Nov 2017 PSC01 Notification of Benjamin Pollock as a person with significant control on 15 October 2016
27 Nov 2017 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 15 October 2017
20 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
04 Oct 2017 CH01 Director's details changed for Mr Benjamin Pollock on 30 May 2017
04 Oct 2017 CH01 Director's details changed for Mr Benjamin Pollock on 30 May 2017
03 Nov 2016 TM01 Termination of appointment of Andrew Simon Davis as a director on 3 November 2016
03 Nov 2016 AP01 Appointment of Mr Benjamin Pollock as a director on 3 November 2016
03 Nov 2016 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 21 Bedford Square London WC1B 3HH on 3 November 2016
14 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-14
  • GBP 1