TALLON COMMODITIES LTD
Company number 10866487 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Cessation of Filimon Antonopoulos as a person with significant control on 2026-08-18 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 6 May 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jun 2025 | Amended full accounts made up to 2024-12-31 · 27 pages | View document |
| 27 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 3 Jan 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 28 Queen Street London EC4R 1BB on 2025-01-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Mr Peter Owen Romilly as a director on 2022-12-14 · 2 pages | View document |
| 10 Jan 2023 | Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 67 Grosvenor Street London W1K 3JN on 2023-01-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Termination of appointment of Alan Dennis Blyghton as a director on 2022-03-24 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Philippou Hadji Filippou as a director on 2022-03-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 28 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 13 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS TSOUVELEKAKIS / 12/04/2021 | View document |
| 13 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIMON ANTONOPOULOS / 12/04/2021 | View document |
| 13 Apr 2021 | PSC'S CHANGE OF PARTICULARS / FILIMON ANTONOPOULOS / 12/04/2021 | View document |
| 5 Jan 2021 | CESSATION OF ZENCHARM HOLDINGS LIMITED AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH ENGLAND | View document |
| 8 Oct 2020 | Registered office address changed from , 8-10 Grosvenor Gardens, London, SW1W 0DH, England to 28 Queen Street London EC4R 1BB on 2020-10-08 · 1 page | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 1 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR OIL (HELLAS) CORINTH REFINERIES SA | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENCHARM HOLDINGS LIMITED | View document |
| 26 Jul 2019 | CESSATION OF TALLON GROUP SARL AS A PSC | View document |
| 25 Jun 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR PETROS TZANETAKIS | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR PHILIPPOU HADJI FILIPPOU | View document |
| 13 May 2019 | DIRECTOR APPOINTED MS IRENE CAROLINE KONTOYIANNIS | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR ALAN DENNIS BLYGHTON | View document |
| 22 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | ADOPT ARTICLES 20/02/2019 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AFARA | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA ARCHER | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR PAUL KAINE JOHN PRICE | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA SOPHIA GEORGIANNA ARCHER / 19/01/2018 | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / TALLON GROUP SARL / 19/01/2018 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS TSOUVELEKAKIS / 19/01/2018 | View document |
| 14 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |