TALISMAN PROPERTIES (OTLEY) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Mr Adam Howard Winton on 2025-02-28

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22/08/2522 August 2025 NewDirector's details changed for Mr Adam Howard Winton on 2025-02-28

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29/01/2529 January 2025 Full accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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18/01/2418 January 2024 Full accounts made up to 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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

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24/01/2324 January 2023 Full accounts made up to 2022-04-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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

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27/01/2227 January 2022 Full accounts made up to 2021-04-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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

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11/01/2111 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD WINTON / 03/03/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD WINTON / 03/03/2020

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

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20/01/2020 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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

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25/01/1925 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018

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23/01/1923 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2019

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22/01/1922 January 2019 CESSATION OF MARK ANDREW PEARS AS A PSC

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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

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29/01/1829 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PEARS

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR STEVEN PEARS

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MICHAEL HOWARD SHAW

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21/03/1721 March 2017 CURRSHO FROM 31/10/2017 TO 30/04/2017

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03/03/173 March 2017 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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29/11/1629 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 1000

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28/11/1628 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 750

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25/11/1625 November 2016 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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25/11/1625 November 2016 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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25/11/1625 November 2016 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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25/11/1625 November 2016 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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25/11/1625 November 2016 DIRECTOR APPOINTED MR ADAM HOWARD WINTON

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10/11/1610 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 1

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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