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TALBOT CQ MANAGEMENT COMPANY LIMITED

Company number NI628880

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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)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
24 Mar 2023 AP01 Appointment of Mr Mervyn George Logan as a director on 23 March 2023
24 Mar 2023 TM01 Termination of appointment of Ian Alexander Wilson as a director on 23 March 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 AD01 Registered office address changed from 2nd Floor 21 Talbot Street Belfast to 2nd Floor, 21 Talbot Street Belfast BT1 2LD on 13 October 2020
13 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
20 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
28 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
03 Sep 2015 TM01 Termination of appointment of Mark Tinman as a director on 8 August 2015
03 Sep 2015 TM02 Termination of appointment of Mark Tinman as a secretary on 8 August 2015
03 Sep 2015 AP01 Appointment of Joan Mary Mccoy as a director on 7 August 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights