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TALMONT LIMITED

Company number 03810157

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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)
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Apr 2017 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
15 Sep 2016 TM02 Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
01 Apr 2015 AA Micro company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Mar 2014 TM01 Termination of appointment of Susan O'rorke as a director
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 AD01 Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 14 August 2013
14 Aug 2013 CH04 Secretary's details changed for Cumberland Secretaries Limited on 21 July 2012
12 Aug 2013 AP01 Appointment of Mrs Claire Marie Cain as a director
12 Jul 2013 AAMD Amended accounts made up to 31 July 2012
08 May 2013 AAMD Amended accounts made up to 31 July 2012
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 20 July 2012
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 May 2011 AA Total exemption full accounts made up to 31 July 2010
21 Sep 2010 AP01 Appointment of Susan O'rorke as a director
21 Sep 2010 AP01 Appointment of Christopher Stephen Smith as a director