TALK PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewCessation of Julie Parrott as a person with significant control on 2024-10-15

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15/07/2515 July 2025 NewConfirmation statement made on 2025-05-26 with updates

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15/07/2515 July 2025 NewChange of details for Mrs Katy Parrott as a person with significant control on 2024-10-15

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Change of details for Mrs Katy Parrott as a person with significant control on 2023-07-01

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07/06/247 June 2024 Notification of Julie Parrott as a person with significant control on 2024-05-16

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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-04-30

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06/09/236 September 2023 Previous accounting period shortened from 2023-07-31 to 2023-04-30

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17/08/2317 August 2023 Previous accounting period extended from 2023-04-30 to 2023-07-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with updates

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26/05/2326 May 2023 Cessation of Amy Gianassi as a person with significant control on 2023-05-23

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25/05/2325 May 2023 Appointment of Mr Stuart Grimsditch as a secretary on 2023-05-24

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25/05/2325 May 2023 Termination of appointment of Julie Parrott as a secretary on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from Parrott's Nest Furness Field Werneth Low Road Hyde SK14 3AJ England to 24 Calico Drive Strines Stockport SK6 7GS on 2023-05-24

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24/05/2324 May 2023 Appointment of Miss Katy Parrott as a director on 2023-05-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Confirmation statement made on 2022-09-02 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/07/2013 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/10/1916 October 2019 30/04/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/09/1824 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 17A BOWLACRE ROAD HYDE CHESHIRE SK14 5ES ENGLAND

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044140490008

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044140490007

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM LAMBETH ROAD REDDISH STOCKPORT CHESHIRE SK5 6TW

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR APPOINTED MRS JULIE PARROTT

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE PARROTT / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARROTT / 11/04/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/04/0716 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/062 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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