TALBOT GREEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 10/05/2410 May 2024 | Current accounting period extended from 2025-02-28 to 2025-05-31 |
| 08/05/248 May 2024 | Termination of appointment of Esplanade Director Limited as a director on 2024-05-02 |
| 08/05/248 May 2024 | Cessation of Scarborough Premier Developments Limited as a person with significant control on 2024-05-02 |
| 08/05/248 May 2024 | Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 2024-05-02 |
| 08/05/248 May 2024 | Change of details for Talbot Green Capital Limited as a person with significant control on 2024-05-02 |
| 08/05/248 May 2024 | Termination of appointment of Jeremy John Tutton as a director on 2024-05-02 |
| 08/05/248 May 2024 | Termination of appointment of Paul Michael Kelly as a director on 2024-05-02 |
| 07/05/247 May 2024 | Appointment of Mr Philip Clifford Stewart as a director on 2024-05-02 |
| 07/05/247 May 2024 | Notification of Talbot Green Capital Limited as a person with significant control on 2024-05-02 |
| 07/05/247 May 2024 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England to 8a London Road London Road Alderley Edge SK9 7JS on 2024-05-07 |
| 07/05/247 May 2024 | Registered office address changed from 8a London Road London Road Alderley Edge SK9 7JS England to 8a London Road Alderley Edge SK9 7JS on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mrs Heidi Karen Stewart as a director on 2024-05-02 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 24/02/2224 February 2022 | Satisfaction of charge 1 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 2 in full |
| 19/01/2219 January 2022 | Appointment of Esplanade Secretarial Services Limited as a secretary on 2021-07-01 |
| 19/01/2219 January 2022 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2022-01-19 |
| 19/01/2219 January 2022 | Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on 2021-07-01 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH FINANCE COMPANY LIMITED |
| 17/04/2017 April 2020 | CESSATION OF SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED AS A PSC |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 02/12/2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR DAVID LAWRENCE |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED |
| 07/12/187 December 2018 | CESSATION OF SCARBOROUGH HOLDING COMPANY LIMITED AS A PSC |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / VALSEC NEWCO (NO.2) LIMITED / 18/11/2016 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 29/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015 |
| 17/07/1517 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 05/03/2015 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044818800003 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TUTTON / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 24/05/2013 |
| 04/01/134 January 2013 | COMPANY NAME CHANGED VALAD DEVELOPMENTS (LLANTRISANT) LIMITED CERTIFICATE ISSUED ON 04/01/13 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | ARTICLES OF ASSOCIATION |
| 13/12/1113 December 2011 | ALTER ARTICLES 01/12/2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 22/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 21/07/1021 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 10/07/2010 |
| 21/07/1021 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 10/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 10/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANDREW MARTIN SLIPPER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MARK JACKSON |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED |
| 04/09/094 September 2009 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 19/09/0719 September 2007 | COMPANY NAME CHANGED SCARBOROUGH DEVELOPMENTS (LLANTR ISANT) LIMITED CERTIFICATE ISSUED ON 19/09/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 01/10/021 October 2002 | COMPANY NAME CHANGED DWSCO 2313 LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company