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TALLEY GROUP LIMITED

Company number 00520386

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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)
11 Mar 2020 MR04 Satisfaction of charge 7 in full
11 Mar 2020 MR04 Satisfaction of charge 6 in full
10 Mar 2020 MR01 Registration of charge 005203860018, created on 9 March 2020
02 Mar 2020 MR01 Registration of charge 005203860017, created on 26 February 2020
11 Feb 2020 TM02 Termination of appointment of Martin Barry Webb as a secretary on 7 February 2020
11 Feb 2020 TM01 Termination of appointment of Martin Barry Webb as a director on 7 February 2020
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Ronald John Mcewen as a director on 1 July 2019
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ on 1 August 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jan 2018 MR04 Satisfaction of charge 005203860015 in full
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 October 2015
02 Oct 2015 MR01 Registration of charge 005203860016, created on 2 October 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,000
09 Jun 2015 AA Full accounts made up to 31 October 2014
29 Apr 2015 MR01 Registration of charge 005203860015, created on 24 April 2015
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 25,000
19 Jun 2014 AA Full accounts made up to 31 October 2013
22 Oct 2013 MR01 Registration of charge 005203860014