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HAICHEN TALC LIMITED

Company number 01555983

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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 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP03	Appointment of Mr Mark Bromiley as a secretary on 2 July 2021	View PDF Appointment of Mr Mark Bromiley as a secretary on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Mark Bromiley as a director on 2 July 2021	View PDF Appointment of Mr Mark Bromiley as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Padraic Marc O'brien on 5 January 2021	View PDF Director's details changed for Mr Padraic Marc O'brien on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	CH01	Director's details changed for Mr Philip Didlick on 1 October 2019	View PDF Director's details changed for Mr Philip Didlick on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC01	Notification of Brigid Christina Obrien as a person with significant control on 31 January 2017	View PDF Notification of Brigid Christina Obrien as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 6 September 2019	View PDF Withdrawal of a person with significant control statement on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC01	Notification of Gerald Francis Obrien as a person with significant control on 1 February 2017	View PDF Notification of Gerald Francis Obrien as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	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 - 13 pages (13 pages)
03 Feb 2017	AP01	Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017	View PDF Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017	View PDF Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)

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HAICHEN TALC LIMITED

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