Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
AP03 |
Appointment of Michelle Bruce as a secretary on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024
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02 Feb 2024 |
PSC05 |
Change of details for Talbot and Muir Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Ross Campbell Allan as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Joanne Linley as a director on 31 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Dan James Cowland as a director on 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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15 Jun 2023 |
AP03 |
Appointment of Gemma Louise Millard as a secretary on 12 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Joanne Linley as a secretary on 12 June 2023
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of David Bonneywell as a director on 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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10 Oct 2022 |
TM01 |
Termination of appointment of William Arthur Self as a director on 6 October 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Linley on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Joanne Linley on 4 August 2022
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Graham Macdonald Muir as a director on 30 April 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr William Arthur Self as a director on 30 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Jane Ann Ridgley as a director on 30 October 2020
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