TALYLLYN HOLDINGS LIMITED


Registered number: 00511996
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> TALYLLYN HOLDINGS LIMITED

Name: TALYLLYN HOLDINGS LIMITED
TALYLLYN HOLDINGS LTD
Address: WHARF STATION,, TYWYN,, MEIRIONYDD, LL36 9EY
Incorporation Date: 1952-10-03

Company status: Active


Company Documents

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
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM VIVIAN SMALLWOOD / 16/09/2010 CH01
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
2010-10-22 31/01/10 TOTAL EXEMPTION SMALL AA
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: 2024-04-26 23:00:40