TALBOT GREEN DEVELOPMENTS LIMITED
Company number 04481880 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 10 May 2024 | Current accounting period extended from 2025-02-28 to 2025-05-31 · 1 page | View document |
| 8 May 2024 | Cessation of Scarborough Premier Developments Limited as a person with significant control on 2024-05-02 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Esplanade Director Limited as a director on 2024-05-02 · 1 page | View document |
| 8 May 2024 | Change of details for Talbot Green Capital Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 2024-05-02 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Paul Michael Kelly as a director on 2024-05-02 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Jeremy John Tutton as a director on 2024-05-02 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Philip Clifford Stewart as a director on 2024-05-02 · 2 pages | View document |
| 7 May 2024 | Notification of Talbot Green Capital Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 7 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 · 1 page | View document |
| 7 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 · 1 page | View document |
| 7 May 2024 | Appointment of Mrs Heidi Karen Stewart as a director on 2024-05-02 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2024-02-29 · 16 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-02-28 · 16 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 15 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 24 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Feb 2022 | Satisfaction of charge 2 in full · 2 pages | View document |
| 19 Jan 2022 | Appointment of Esplanade Secretarial Services Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 19 Jan 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 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on 2021-07-01 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH FINANCE COMPANY LIMITED | View document |
| 17 Apr 2020 | CESSATION OF SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED AS A PSC | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 02/12/2019 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR DAVID LAWRENCE | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Dec 2018 | CESSATION OF SCARBOROUGH HOLDING COMPANY LIMITED AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / VALSEC NEWCO (NO.2) LIMITED / 18/11/2016 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 29/06/2016 | View document |
| 29 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015 | View document |
| 17 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 9 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 05/03/2015 | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044818800003 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | View document |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 29 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TUTTON / 01/07/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 24/05/2013 | View document |
| 4 Jan 2013 | COMPANY NAME CHANGED VALAD DEVELOPMENTS (LLANTRISANT) LIMITED CERTIFICATE ISSUED ON 04/01/13 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Dec 2011 | ALTER ARTICLES 01/12/2011 | View document |
| 13 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 22/07/2011 | View document |
| 21 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | View document |
| 21 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 10/07/2010 | View document |
| 21 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 10/07/2010 | View document |
| 21 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 10/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED ANDREW MARTIN SLIPPER | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MARK JACKSON | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED | View document |
| 17 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | View document |
| 14 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Feb 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | View document |
| 19 Sep 2007 | COMPANY NAME CHANGED SCARBOROUGH DEVELOPMENTS (LLANTR ISANT) LIMITED CERTIFICATE ISSUED ON 19/09/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 | View document |
| 16 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | COMPANY NAME CHANGED DWSCO 2313 LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 10 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |