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TALBOT COMMERCIAL LETTINGS LIMITED

Company number 12579737

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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)
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
21 Mar 2024 CH01 Director's details changed for Mr Mohammad Arshad on 20 March 2024
21 Mar 2024 PSC05 Change of details for Talbot Commercial Holdings Limited as a person with significant control on 21 March 2024
21 Mar 2024 AD01 Registered office address changed from 230 Stanningley Road Leeds West Yorkshire LS13 3BA England to 3 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 21 March 2024
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
27 Feb 2023 CH01 Director's details changed for Mr Mohammad Arshad on 21 September 2022
30 Sep 2022 PSC05 Change of details for Talbot Commercial Holdings Limited as a person with significant control on 21 September 2022
30 Sep 2022 AD01 Registered office address changed from 232 Stanningley Road Leeds LS13 3BA England to 230 Stanningley Road Leeds West Yorkshire LS13 3BA on 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
13 Jul 2022 PSC07 Cessation of Mohammad Arshad as a person with significant control on 1 July 2022
13 Jul 2022 PSC02 Notification of Talbot Commercial Holdings Limited as a person with significant control on 1 July 2022
12 Jul 2022 AA01 Current accounting period extended from 30 April 2022 to 31 August 2022
06 Jun 2022 CERTNM Company name changed brookfield digital media LIMITED\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
05 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
23 Jun 2021 AD01 Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA England to 232 Stanningley Road Leeds LS13 3BA on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Tariq Hussain as a director on 30 April 2020
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
01 Jun 2021 AP01 Appointment of Mr Mohammad Arshad as a director on 1 October 2020
01 Jun 2021 PSC04 Change of details for Mr Mohammad Arshad as a person with significant control on 1 October 2020
01 Jun 2021 PSC07 Cessation of Tariq Hussain as a person with significant control on 1 October 2020
01 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
04 Sep 2020 AP01 Appointment of Mr Tariq Hussain as a director on 30 April 2020