TALBOT ARCHWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Termination of appointment of James Anthony Dick as a director on 2023-04-10 |
| 10/04/2310 April 2023 | Termination of appointment of Daniel Houghton as a secretary on 2023-04-10 |
| 10/04/2310 April 2023 | Appointment of Ms Fiona Gibson as a secretary on 2023-04-10 |
| 10/04/2310 April 2023 | Appointment of Mr Daniel Houghton as a director on 2023-04-10 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2021-03-10 with updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | SECRETARY APPOINTED DR SIN CHAN CHRISTOPHER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR JAMES ANTHONY DICK |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL COHEN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREENWOOD |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GREENWOOD / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS COHEN / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 467 ARCHWAY ROAD HIGHGATE LONDON N6 4HT |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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