TALLBROOK LTD
Company number 04955362 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Registered office address changed from 166 Banks Road West Kirby Wirral CH48 0RH England to 392-394 Hoylake Road Wirral CH46 6DF on 2026-05-29 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 14 Feb 2026 | Change of details for Mr Richard Saul Endfield as a person with significant control on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Richard Saul Endfield on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Richard Saul Endfield as a person with significant control on 2026-02-12 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 6 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Micro company accounts made up to 2022-07-31 · 6 pages | View document |
| 25 Jul 2023 | Termination of appointment of Arnold Bernard Endfield as a secretary on 2021-04-01 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CLAYHILL LIGHT INDUSTRIAL PARK LIVERPOOL ROAD NESTON CH64 3RU | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Dec 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 344 CLEVELAND STREET BIRKENHEAD MERSEYSIDE CH41 8EG | View document |
| 30 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 9 Jan 2012 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | View document |
| 2 Nov 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUL ENDFIELD / 31/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARNOLD BERNARD ENDFIELD / 31/10/2009 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF | View document |
| 19 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |