32 TALBOT ROAD MANAGEMENT LIMITED


Registered number: 03481825
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Name: 32 TALBOT ROAD MANAGEMENT LIMITED
32 TALBOT ROAD MANAGEMENT LTD
Address: 6 DURLEY ROAD, BOURNEMOUTH, BH2 5JL
Incorporation Date: 1997-12-16

Company status: Active


Company Documents

date name form type
2022-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-20 CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES CS01
2021-12-21 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-08-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-27 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-24 16/12/15 FULL LIST AR01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / SEYED HASSAN BANI-HASHEMIAN / 01/12/2015 CH01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-12 16/12/14 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 16/12/13 FULL LIST AR01
2013-01-18 DIRECTOR'S CHANGE OF PARTICULARS / SEYED HASSAN BANI-HASHEMIAN / 14/12/2012 CH01
2013-01-18 APPOINTMENT TERMINATED, DIRECTOR SIMON FENWICK TM01
2013-01-18 DIRECTOR APPOINTED JONATHAN ANDREW DONALD AP01
2013-01-18 16/12/12 FULL LIST AR01
2013-09-23 DIRECTOR APPOINTED MISS AYSE LEYLA USTUNKAYA AP01
2013-09-18 APPOINTMENT TERMINATED, SECRETARY SIMON FENWICK TM02
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-24 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM59/60 RUSSELL SQUARELONDONWC1B 4HPUNITED KINGDOM AD01
2012-01-24 APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED TM02
2012-02-24 16/12/11 FULL LIST AR01
2012-08-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/10/2010 CH04
2011-01-06 16/12/10 FULL LIST AR01
2010-10-22 DIRECTOR APPOINTED SIMON ROBSON AP01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT MAKINSON / 16/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / KARA DEE HARTSHORNE / 16/12/2009 CH01
2010-01-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 16/12/2009 CH04
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLAS / 16/12/2009 CH01
2010-10-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / SEYED HASSAN BANI-HASHEMIAN / 16/12/2009 CH01
2010-11-09 APPOINTMENT TERMINATED, DIRECTOR KARA HARTSHORNE TM01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FENWICK / 16/12/2009 CH01
2010-01-10 16/12/09 FULL LIST AR01
2010-10-21 APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINSON TM01
2010-12-10 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM46 BEDFORD SQUARELONDONWC1B 3DP AD01
2009-05-19 DIRECTOR AND SECRETARY APPOINTED SIMON FENWICK 288a
2009-01-08 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-07-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-11-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-15 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-06 SECRETARY RESIGNED 288b
2006-10-31 DIRECTOR RESIGNED 288b
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-29 AD 22/09/06---------£ SI 1@1=1£ IC 5/6 88(2)R
2006-09-06 NEW SECRETARY APPOINTED 288a
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-22 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a

Last update: 2024-09-26 07:00:32