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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15 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Mcallister on 7 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021
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22 Sep 2021 |
AA01 |
Current accounting period extended from 23 October 2021 to 31 December 2021
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03 Sep 2021 |
PSC05 |
Change of details for Talley Group Limited as a person with significant control on 4 March 2021
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 23 October 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Stuart Mcallister as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gerard Joseph Boyle as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Christopher Peter Evans as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of John James Henry Evans as a director on 2 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Douglas James Kettlewell as a secretary on 2 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 23 October 2019
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13 May 2020 |
AP03 |
Appointment of Douglas James Kettlewell as a secretary on 7 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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11 Feb 2020 |
TM02 |
Termination of appointment of Martin Barry Webb as a secretary on 7 February 2020
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 23 October 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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