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A & J TALBOT HOLDINGS LIMITED

Company number 08085684

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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)
04 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
11 May 2023 PSC07 Cessation of Jean Hazel Talbot as a person with significant control on 20 February 2023
09 Jun 2022 CH01 Director's details changed for James Ellis Talbot on 4 June 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with updates
24 May 2022 AP01 Appointment of James Ellis Talbot as a director on 23 May 2022
23 May 2022 AA Total exemption full accounts made up to 28 February 2022
28 Oct 2021 PSC04 Change of details for Mrs Jean Hazel Talbot as a person with significant control on 28 October 2021
28 Oct 2021 PSC04 Change of details for Alan John Talbot as a person with significant control on 28 October 2021
01 Oct 2021 TM02 Termination of appointment of Jean Hazel Talbot as a secretary on 27 September 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 28 February 2021
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 29 February 2020
13 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 28 February 2018
29 Jun 2017 MA Memorandum and Articles of Association
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016