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TALKINGTON BATES LIMITED

Company number 03937653

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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)
07 May 2024 MR04 Satisfaction of charge 039376530003 in full
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
19 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CC04 Statement of company's objects
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 PSC04 Change of details for Ms Janice Ann Talkington as a person with significant control on 29 July 2021
30 Jul 2021 PSC04 Change of details for Mr Paul Bates as a person with significant control on 29 July 2021
30 Jul 2021 CH01 Director's details changed for Ms Janice Ann Talkington on 29 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Paul Bates on 29 July 2021
03 Jun 2021 AD01 Registered office address changed from Ingleby Farm Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 3 June 2021
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Jun 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017