Name: |
TALYLLYN HOLDINGS LIMITED
TALYLLYN HOLDINGS LTD |
Address: | WHARF STATION,, TYWYN,, MEIRIONYDD, LL36 9EY |
Incorporation Date: | 1952-10-03 |
date | name | form type |
2022-09-20 | CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES | CS01 |
2022-09-22 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | AA |
2021-10-22 | CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES | CS01 |
2021-07-21 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | AA |
2021-10-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-09-06 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2021-01-30 | DIRECTOR APPOINTED DAVID JOHN MITCHELL | AP01 |
2021-09-06 | ADOPT ARTICLES 29/05/2021 | RES01 |
2021-11-30 | ADOPT ARTICLES 29/05/2021 | RES01 |
2021-10-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | TM01 |
2021-09-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-10-23 | DIRECTOR APPOINTED MR KEITH FRANCIS MEIKLE HAYES | AP01 |
2020-12-12 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON | TM02 |
2020-12-12 | SECRETARY APPOINTED MR. ANDREW JOHN SIMNER | AP03 |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | CS01 |
2020-12-12 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | TM01 |
2020-09-30 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | AA |
2019-07-19 | ALTER ARTICLES 31/05/2019 | RES01 |
2019-09-11 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | AA |
2019-09-27 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | CS01 |
2019-07-19 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2018-09-24 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | CS01 |
2018-09-18 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2017-09-26 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | CS01 |
2016-09-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-09-26 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | CS01 |
2015-10-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-12-10 | DIRECTOR APPOINTED MRS. ELISABETH JANETTE MANN | AP01 |
2015-10-09 | 16/09/15 NO MEMBER LIST | AR01 |
2015-12-10 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE | TM01 |
2014-10-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-10-03 | 16/09/14 NO MEMBER LIST | AR01 |
2014-08-11 | DIRECTOR APPOINTED MR DANIEL HAYDN WITHERS POULSON | AP01 |
2014-08-11 | APPOINTMENT TERMINATED, DIRECTOR HUGH MATHIAS | TM01 |
2013-10-03 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-10-02 | 16/09/13 NO MEMBER LIST | AR01 |
2012-10-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-12-03 | DIRECTOR APPOINTED MR DAVID GRAEME VENTRY | AP01 |
2012-10-04 | 16/09/12 NO MEMBER LIST | AR01 |
2012-12-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE | TM01 |
2011-10-26 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-10-07 | 16/09/11 NO MEMBER LIST | AR01 |
2011-12-09 | DIRECTOR APPOINTED DAVID JOHN MITCHELL | AP01 |
2011-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON HAYDN MATHIAS / 01/11/2011 | CH01 |
2011-12-09 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE | TM01 |
2010-10-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-12-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALLWOOD | TM01 |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON HAYDN MATHIAS / 01/03/2010 | CH01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HOPE / 16/09/2010 | CH01 |
2010-12-10 | DIRECTOR APPOINTED CHRISTOPHER IAN PRICE | AP01 |
2010-09-23 | 16/09/10 NO MEMBER LIST | AR01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEITH THEOBALD / 16/09/2010 | CH01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM VIVIAN SMALLWOOD / 16/09/2010 | CH01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH WYNN JONES / 16/09/2010 | CH01 |
2009-09-29 | APPOINTMENT TERMINATED DIRECTOR PETER AUSTIN | 288b |
2009-12-29 | DIRECTOR APPOINTED MR. ROGER MICHAEL WHITEHOUSE | AP01 |
2009-10-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | ANNUAL RETURN MADE UP TO 16/09/09 | 363a |
2008-10-06 | ANNUAL RETURN MADE UP TO 16/09/08 | 363a |
Last update: 2024-12-08 18:00:56