TALKTALK TELECOM HOLDINGS LIMITED

Company Documents

Date	Description
27/12/2427 December 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
27/12/2427 December 2024	View Document
27/12/2427 December 2024	View Document
27/12/2427 December 2024	View Document
26/12/2426 December 2024	Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 View Document
20/12/2420 December 2024	Statement of capital following an allotment of shares on 2024-12-19 View Document
20/12/2420 December 2024	Registration of charge 032537140005, created on 2024-12-19 View Document
19/12/2419 December 2024	View Document
19/12/2419 December 2024	View Document
19/12/2419 December 2024	Resolutions View Document
19/12/2419 December 2024	Statement of capital on 2024-12-19 View Document
06/12/246 December 2024	View Document
06/12/246 December 2024	View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-23 with no updates View Document
02/09/242 September 2024	Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 View Document
01/03/241 March 2024	Termination of appointment of Phil John Eayres as a director on 2024-02-29 View Document
01/12/231 December 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
01/12/231 December 2023	View Document
01/12/231 December 2023	View Document
01/12/231 December 2023	View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-23 with no updates View Document
22/08/2322 August 2023	Resolutions View Document
22/08/2322 August 2023	Resolutions View Document
22/08/2322 August 2023	Resolutions View Document
22/08/2322 August 2023	Memorandum and Articles of Association View Document
11/08/2311 August 2023	Registration of charge 032537140003, created on 2023-08-09 View Document
25/04/2325 April 2023	Appointment of Mr James Donald Smith as a director on 2023-04-17 View Document
21/02/2321 February 2023	Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-23 with no updates View Document
14/09/2214 September 2022	Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 View Document
01/12/211 December 2021	Full accounts made up to 2021-02-28 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-23 with updates View Document
12/07/2112 July 2021	Registration of charge 032537140002, created on 2021-07-07 View Document
17/04/2017 April 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View Document
01/04/201 April 2020	REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR View Document
01/04/201 April 2020	PSC'S CHANGE OF PARTICULARS / TALKTALK TELECOM GROUP PLC / 01/04/2020 View Document
01/04/201 April 2020	SAIL ADDRESS CREATED View Document
11/12/1911 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View Document
08/01/198 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
24/09/1824 September 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View Document
04/01/184 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MRS KATE FERRY View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View Document
11/09/1711 September 2017	DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON View Document
11/09/1711 September 2017	APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
21/10/1521 October 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
05/02/155 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN View Document
10/10/1410 October 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
15/07/1415 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/11/1322 November 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
18/10/1318 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/01/2013 View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR STEPHEN MAKIN View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING View Document
13/12/1213 December 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
13/12/1213 December 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
02/08/122 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
27/10/1127 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 View Document
27/10/1127 October 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE View Document
14/03/1114 March 2011	NC INC ALREADY ADJUSTED 24/02/2010 View Document
14/03/1114 March 2011	STATEMENT OF COMPANY'S OBJECTS View Document
06/12/106 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 View Document
28/10/1028 October 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE View Document
04/06/104 June 2010	DIRECTOR APPOINTED AMY STIRLING View Document
04/06/104 June 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View Document
26/05/1026 May 2010	DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS View Document
19/05/1019 May 2010	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 1 PORTAL WAY LONDON W3 6RS View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON View Document
14/04/1014 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2009 View Document
12/04/1012 April 2010	25/03/10 STATEMENT OF CAPITAL GBP 914108.251 View Document
25/03/1025 March 2010	REDUCTION OF ISSUED CAPITAL View Document
25/03/1025 March 2010	COMPANY NAME CHANGED THE CARPHONE WAREHOUSE GROUP LIMITED CERTIFICATE ISSUED ON 25/03/10 View Document
25/03/1025 March 2010	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
25/03/1025 March 2010	ARTICLES OF ASSOCIATION View Document
25/03/1025 March 2010	CERTIFICATE OF INCORPORATION ON RE-REGISTRATION OF A PUBLIC COMPANY AS A PRIVATE COMPANY FOLLOWING A REDUCTION OF CAPITAL View Document
25/03/1025 March 2010	FORM RR08-APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View Document
25/03/1025 March 2010	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME View Document
25/03/1025 March 2010	SCHEME OF ARRANGEMENT View Document
25/03/1025 March 2010	REREG CONFIRM View Document
25/03/1025 March 2010	25/03/10 STATEMENT OF CAPITAL GBP 0.001 View Document
19/03/1019 March 2010	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
19/03/1019 March 2010	CHANGE OF NAME 24/02/2010 View Document
25/01/1025 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO View Document
25/01/1025 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/01/1025 January 2010	SAIL ADDRESS CREATED View Document
22/10/0922 October 2009	Annual return made up to 23 September 2009 with full list of shareholders View Document
09/10/099 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN ESOM View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ROSS View Document
21/10/0821 October 2008	RETURN MADE UP TO 23/09/08; BULK LIST AVAILABLE SEPARATELY View Document
14/10/0814 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN MARTIN View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GOLDIE View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON View Document
14/08/0814 August 2008	COMPANY BUSINESS 31/07/2008 View Document
18/10/0718 October 2007	RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY View Document

01/09/071 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/08/0720 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
30/07/0730 July 2007	DIRECTOR RESIGNED View Document
14/07/0714 July 2007	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0631 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 View Document
27/10/0627 October 2006	RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY View Document
13/10/0613 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
19/04/0619 April 2006	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
24/11/0524 November 2005	NEW DIRECTOR APPOINTED View Document
21/11/0521 November 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/10/0528 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 View Document
26/10/0526 October 2005	RETURN MADE UP TO 23/09/05; BULK LIST AVAILABLE SEPARATELY View Document
14/10/0514 October 2005	NEW DIRECTOR APPOINTED View Document
14/10/0514 October 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/046 December 2004	RETURN MADE UP TO 23/09/04; BULK LIST AVAILABLE SEPARATELY View Document
27/10/0427 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 View Document
09/09/049 September 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/06/0416 June 2004	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK, WALES FARM ROAD, LONDON, W3 6RS View Document
15/01/0415 January 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
04/11/034 November 2003	RETURN MADE UP TO 23/09/03; BULK LIST AVAILABLE SEPARATELY View Document
30/10/0330 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 View Document
27/10/0327 October 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	SECRETARY'S PARTICULARS CHANGED View Document
08/02/038 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0219 December 2002	RETURN MADE UP TO 23/09/02; BULK LIST AVAILABLE SEPARATELY View Document
21/10/0221 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/022 October 2002	SHARES AGREEMENT OTC View Document
02/10/022 October 2002	SHARES AGREEMENT OTC View Document
09/09/029 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 View Document
30/08/0230 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/08/0214 August 2002	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
09/08/029 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/05/0230 May 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/05/0221 May 2002	NEW DIRECTOR APPOINTED View Document
03/04/023 April 2002	SHARES AGREEMENT OTC View Document
02/04/022 April 2002	SHARES AGREEMENT OTC View Document
02/04/022 April 2002	ALLOTMENT OF SHARES 12/07/01 View Document
02/04/022 April 2002	ALLOTMENT OF SHARES 14/03/01 View Document
29/11/0129 November 2001	RETURN MADE UP TO 23/09/01; BULK LIST AVAILABLE SEPARATELY View Document
25/10/0125 October 2001	SECRETARY RESIGNED View Document
07/08/017 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/017 August 2001	RE:APP DIR/AUD 28/06/01 View Document
07/08/017 August 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/08/017 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
01/08/011 August 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0129 June 2001	NEW SECRETARY APPOINTED View Document
29/06/0129 June 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0112 March 2001	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	INTERIM ACCOUNTS MADE UP TO 23/09/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 23/09/00; BULK LIST AVAILABLE SEPARATELY View Document
21/11/0021 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/006 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0024 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/004 September 2000	NC INC ALREADY ADJUSTED 13/07/00 View Document
25/08/0025 August 2000	SHARES AGREEMENT OTC View Document
21/08/0021 August 2000	LISTING OF PARTICULARS View Document
10/08/0010 August 2000	SHARES AGREEMENT OTC View Document
10/08/0010 August 2000	SHARES AGREEMENT OTC View Document
10/08/0010 August 2000	SHARES AGREEMENT OTC View Document
10/08/0010 August 2000	SHARES AGREEMENT OTC View Document
28/07/0028 July 2000	ADOPT ARTICLES 13/07/00 View Document
07/07/007 July 2000	FULL GROUP ACCOUNTS MADE UP TO 25/03/00 View Document
05/07/005 July 2000	LISTING OF PARTICULARS View Document
05/07/005 July 2000	NEW DIRECTOR APPOINTED View Document
05/07/005 July 2000	NEW DIRECTOR APPOINTED View Document
30/06/0030 June 2000	NEW DIRECTOR APPOINTED View Document
26/06/0026 June 2000	NEW DIRECTOR APPOINTED View Document
22/06/0022 June 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/06/0020 June 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
20/06/0020 June 2000	REREGISTRATION PRI-PLC 20/06/00 View Document
20/06/0020 June 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/06/0020 June 2000	BALANCE SHEET View Document
20/06/0020 June 2000	AUDITORS' REPORT View Document
20/06/0020 June 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
20/06/0020 June 2000	ALTER MEM AND ARTS 20/06/00 View Document
20/06/0020 June 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
20/06/0020 June 2000	AUDITORS' STATEMENT View Document
13/06/0013 June 2000	SECRETARY RESIGNED View Document
13/06/0013 June 2000	NEW SECRETARY APPOINTED View Document
06/06/006 June 2000	COMPANY NAME CHANGED WORLDWIDE TELECOMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 06/06/00 View Document
22/05/0022 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0016 May 2000	S-DIV 24/03/00 View Document
02/05/002 May 2000	FULL GROUP ACCOUNTS MADE UP TO 27/03/99 View Document
21/04/0021 April 2000	VARYING SHARE RIGHTS AND NAMES 24/03/00 View Document
08/03/008 March 2000	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	DELIVERY EXT'D 3 MTH 27/03/99 View Document
17/11/9917 November 1999	NEW DIRECTOR APPOINTED View Document
24/09/9924 September 1999	RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS View Document
21/06/9921 June 1999	AUD RES STAT S394 View Document
29/03/9929 March 1999	FULL ACCOUNTS MADE UP TO 28/03/98 View Document
07/01/997 January 1999	DELIVERY EXT'D 3 MTH 28/03/98 View Document
15/12/9815 December 1998	RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS View Document
09/09/989 September 1998	£ NC 1000/1000000 17/07/98 View Document
09/09/989 September 1998	NC INC ALREADY ADJUSTED 17/07/98 View Document
09/09/989 September 1998	REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 4 ROLAND GARDENS, LONDON, SW7 3PH View Document
15/06/9815 June 1998	SECRETARY RESIGNED View Document
15/06/9815 June 1998	SECRETARY RESIGNED View Document
01/05/981 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
02/02/982 February 1998	DELIVERY EXT'D 3 MTH 31/03/97 View Document
15/10/9715 October 1997	RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS View Document
02/07/972 July 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 View Document
08/06/978 June 1997	NEW DIRECTOR APPOINTED View Document
08/06/978 June 1997	NEW SECRETARY APPOINTED View Document
08/06/978 June 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	COMPANY NAME CHANGED MUSICAL SEASON LIMITED CERTIFICATE ISSUED ON 12/02/97 View Document
23/09/9623 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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