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TALKTALK TELECOM HOLDINGS LIMITED

Company number 03253714

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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)
01 Mar 2024 TM01 Termination of appointment of Phil John Eayres as a director on 29 February 2024
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approved, hereby ratiied conirmed approved and authorised 04/08/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 MR01 Registration of charge 032537140003, created on 9 August 2023
25 Apr 2023 AP01 Appointment of Mr James Donald Smith as a director on 17 April 2023
21 Feb 2023 TM01 Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
05 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
14 Sep 2022 AP01 Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022
01 Dec 2021 AA Full accounts made up to 28 February 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
12 Jul 2021 MR01 Registration of charge 032537140002, created on 7 July 2021
12 Mar 2021 AP01 Appointment of Mr Phil John Eayres as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Kate Ferry as a director on 12 March 2021
11 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 28 February 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates