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TALYLLYN HOLDINGS LIMITED

Company number 00511996

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 45 pages (45 pages)
27 Aug 2024	AP01	Appointment of Mr Peter Mintoft as a director on 20 January 2024	View PDF Appointment of Mr Peter Mintoft as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Charles Keith Theobald as a director on 20 January 2024	View PDF Termination of appointment of Charles Keith Theobald as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 36 pages (36 pages)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Oct 2021	AP01	Appointment of Mr Keith Francis Meikle Hayes as a director on 23 October 2021	View PDF Appointment of Mr Keith Francis Meikle Hayes as a director on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	TM01	Termination of appointment of David John Mitchell as a director on 23 October 2021	View PDF Termination of appointment of David John Mitchell as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 27 pages (27 pages)
30 Jan 2021	AP01	Appointment of David John Mitchell as a director on 23 January 2021	View PDF Appointment of David John Mitchell as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	AP03	Appointment of Mr. Andrew John Simner as a secretary on 5 December 2020	View PDF Appointment of Mr. Andrew John Simner as a secretary on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	TM02	Termination of appointment of John Stewart Robinson as a secretary on 5 December 2020	View PDF Termination of appointment of John Stewart Robinson as a secretary on 5 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2020	TM01	Termination of appointment of David John Mitchell as a director on 5 December 2020	View PDF Termination of appointment of David John Mitchell as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages)
24 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages)

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TALYLLYN HOLDINGS LIMITED

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