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TALBOT HOUSE LIMITED

Company number 03865434

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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)
05 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	TM01	Termination of appointment of Joseph Patrick Ledden as a director on 26 January 2023	View PDF Termination of appointment of Joseph Patrick Ledden as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jan 2023	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)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH19	Statement of capital on 9 January 2023 GBP 150	View PDF Statement of capital on 9 January 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC05	Change of details for Crown Properties (Scarborough) Group Limited as a person with significant control on 20 December 2022	View PDF Change of details for Crown Properties (Scarborough) Group Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC02	Notification of Crown Properties (Scarborough) Group Limited as a person with significant control on 20 December 2022	View PDF Notification of Crown Properties (Scarborough) Group Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Tara Ledden as a person with significant control on 20 December 2022	View PDF Cessation of Tara Ledden as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Jenna Ledden as a person with significant control on 20 December 2022	View PDF Cessation of Jenna Ledden as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Gerard Michael Ledden as a director on 10 October 2022	View PDF Appointment of Mr Gerard Michael Ledden as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TALBOT HOUSE LIMITED

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