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TALKTALK BRANDS LIMITED

Company number 05840856

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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)
10 Mar 2026 MR01 Registration of charge 058408560007, created on 2 March 2026
15 Jan 2026 AP01 Appointment of Mr Henry Jonathan Davies as a director on 13 January 2026
25 Nov 2025 AA Audit exemption subsidiary accounts made up to 28 February 2025
25 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/25
25 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/25
25 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/25
24 Oct 2025 CH01 Director's details changed for Mr James Donald Smith on 19 December 2024
02 Oct 2025 MR01 Registration of charge 058408560006, created on 30 September 2025
02 Sep 2025 MR01 Registration of charge 058408560005, created on 29 August 2025
06 Aug 2025 MR01 Registration of charge 058408560004, created on 31 July 2025
17 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
26 Dec 2024 TM02 Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
20 Dec 2024 MR01 Registration of charge 058408560003, created on 19 December 2024
05 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
05 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
05 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Sep 2024 AP01 Appointment of Mr Charles William Dunstone as a director on 1 September 2024
04 Sep 2024 MR01 Registration of charge 058408560002, created on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Phil John Eayres as a director on 29 February 2024
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
30 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23