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TALYLLYN HOLDINGS LIMITED

Company number 00511996

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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)
22 Sep 2022 AA Group of companies' accounts made up to 31 January 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
23 Oct 2021 AP01 Appointment of Mr Keith Francis Meikle Hayes as a director on 23 October 2021
23 Oct 2021 TM01 Termination of appointment of David John Mitchell as a director on 23 October 2021
22 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 CC04 Statement of company's objects
21 Jul 2021 AA Group of companies' accounts made up to 31 January 2021
30 Jan 2021 AP01 Appointment of David John Mitchell as a director on 23 January 2021
12 Dec 2020 AP03 Appointment of Mr. Andrew John Simner as a secretary on 5 December 2020
12 Dec 2020 TM02 Termination of appointment of John Stewart Robinson as a secretary on 5 December 2020
12 Dec 2020 TM01 Termination of appointment of David John Mitchell as a director on 5 December 2020
30 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
11 Sep 2019 AA Group of companies' accounts made up to 31 January 2019
19 Jul 2019 MA Memorandum and Articles of Association
19 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 January 2018
26 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 January 2017