TALKTALK TELECOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 032537140005, created on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 11/08/2311 August 2023 | Registration of charge 032537140003, created on 2023-08-09 |
| 25/04/2325 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | Full accounts made up to 2021-02-28 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 12/07/2112 July 2021 | Registration of charge 032537140002, created on 2021-07-07 |
| 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 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK TELECOM GROUP PLC / 01/04/2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS KATE FERRY |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 10/10/1410 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/11/1322 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/01/2013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 13/12/1213 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 13/12/1213 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE |
| 14/03/1114 March 2011 | NC INC ALREADY ADJUSTED 24/02/2010 |
| 14/03/1114 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 |
| 28/10/1028 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 04/06/104 June 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 1 PORTAL WAY LONDON W3 6RS |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2009 |
| 12/04/1012 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 914108.251 |
| 25/03/1025 March 2010 | REDUCTION OF ISSUED CAPITAL |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED THE CARPHONE WAREHOUSE GROUP LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 25/03/1025 March 2010 | ARTICLES OF ASSOCIATION |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION ON RE-REGISTRATION OF A PUBLIC COMPANY AS A PRIVATE COMPANY FOLLOWING A REDUCTION OF CAPITAL |
| 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 |
| 25/03/1025 March 2010 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 25/03/1025 March 2010 | SCHEME OF ARRANGEMENT |
| 25/03/1025 March 2010 | REREG CONFIRM |
| 25/03/1025 March 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 0.001 |
| 19/03/1019 March 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 19/03/1019 March 2010 | CHANGE OF NAME 24/02/2010 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ESOM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/09/08; BULK LIST AVAILABLE SEPARATELY |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MARTIN |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOLDIE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 14/08/0814 August 2008 | COMPANY BUSINESS 31/07/2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/09/05; BULK LIST AVAILABLE SEPARATELY |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/09/04; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 09/09/049 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK, WALES FARM ROAD, LONDON, W3 6RS |
| 15/01/0415 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/09/03; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 23/09/02; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | SHARES AGREEMENT OTC |
| 02/10/022 October 2002 | SHARES AGREEMENT OTC |
| 09/09/029 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 30/08/0230 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0214 August 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | SHARES AGREEMENT OTC |
| 02/04/022 April 2002 | SHARES AGREEMENT OTC |
| 02/04/022 April 2002 | ALLOTMENT OF SHARES 12/07/01 |
| 02/04/022 April 2002 | ALLOTMENT OF SHARES 14/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/09/01; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | RE:APP DIR/AUD 28/06/01 |
| 07/08/017 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | INTERIM ACCOUNTS MADE UP TO 23/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/09/00; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 25/08/0025 August 2000 | SHARES AGREEMENT OTC |
| 21/08/0021 August 2000 | LISTING OF PARTICULARS |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 28/07/0028 July 2000 | ADOPT ARTICLES 13/07/00 |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/0020 June 2000 | REREGISTRATION PRI-PLC 20/06/00 |
| 20/06/0020 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/0020 June 2000 | BALANCE SHEET |
| 20/06/0020 June 2000 | AUDITORS' REPORT |
| 20/06/0020 June 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/0020 June 2000 | ALTER MEM AND ARTS 20/06/00 |
| 20/06/0020 June 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/0020 June 2000 | AUDITORS' STATEMENT |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | COMPANY NAME CHANGED WORLDWIDE TELECOMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 06/06/00 |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | S-DIV 24/03/00 |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 21/04/0021 April 2000 | VARYING SHARE RIGHTS AND NAMES 24/03/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DELIVERY EXT'D 3 MTH 27/03/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | AUD RES STAT S394 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 07/01/997 January 1999 | DELIVERY EXT'D 3 MTH 28/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | £ NC 1000/1000000 17/07/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 4 ROLAND GARDENS, LONDON, SW7 3PH |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED MUSICAL SEASON LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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