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)
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Dec 2015 AP01 Appointment of Mrs. Elisabeth Janette Mann as a director on 5 December 2015
10 Dec 2015 TM01 Termination of appointment of Roger Michael Whitehouse as a director on 5 December 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2015 AR01 Annual return made up to 16 September 2015 no member list
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014