TALLACK ROAD DEVELOPMENTS LIMITED

Company number 09455542 ·

Active

31 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
21 Nov 2025 Full accounts made up to 2025-03-31 · 17 pages View document
6 Aug 2025 Registration of charge 094555420005, created on 2025-08-01 · 34 pages View document
14 Apr 2025 Director's details changed for Mr David Edward Conway on 2019-05-14 · 2 pages View document
14 Apr 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page View document
14 Apr 2025 Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages View document
14 Apr 2025 Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
25 Feb 2025 Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages View document
17 Oct 2024 Full accounts made up to 2024-03-31 · 17 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-24 with updates · 4 pages View document
14 Nov 2023 Accounts for a small company made up to 2023-03-31 · 16 pages View document
27 Mar 2023 Notification of Goodmayes Holdings Limited as a person with significant control on 2022-12-02 · 2 pages View document
27 Mar 2023 Cessation of Galliard Holdings Limited as a person with significant control on 2022-12-02 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
13 Mar 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Resolutions · 3 pages View document
14 Dec 2022 Registration of charge 094555420004, created on 2022-12-07 · 65 pages View document
29 Mar 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
28 Mar 2022 Appointment of Mr Gary Alexander Conway as a director on 2022-02-21 · 2 pages View document
28 Mar 2022 Termination of appointment of Donagh O'sullivan as a director on 2022-02-21 · 1 page View document
8 Oct 2021 Accounts for a small company made up to 2021-03-31 · 15 pages View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Apr 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Feb 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
24 Feb 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document