TALACRE HOLIDAY HOMES LIMITED


Registered number: 01271739
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Name: TALACRE HOLIDAY HOMES LIMITED
TALACRE HOLIDAY HOMES LTD
Address: UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Incorporation Date: 1976-08-04

Company status: Active


Company Documents

date name form type
2021-06-09 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRAMWELL (AS EXECUTOR) / 09/06/2021 PSC04
2021-06-09 PSC'S CHANGE OF PARTICULARS / MRS SARAH CHEETHAM (AS EXECUTOR) / 09/06/2021 PSC04
2021-06-09 DIRECTOR APPOINTED MR SAM BRAMWELL AP01
2021-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRAMWELL (AS EXECUTOR) / 09/06/2021 CH01
2021-06-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM BRAMWELL PSC01
2021-06-09 CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES CS01
2021-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CHEETHAM (AS EXECUTOR) / 09/06/2021 CH01
2020-04-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHEETHAM (AS EXECUTOR) PSC01
2020-04-01 DIRECTOR APPOINTED MRS SARAH CHEETHAM (AS EXECUTOR) AP01
2020-12-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-12-31 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-21 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-02-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRAMWELL (AS EXECUTOR) PSC01
2019-02-21 APPOINTMENT TERMINATED, DIRECTOR PETER BRAMWELL TM01
2019-02-21 CESSATION OF PETER HENRY BRAMWELL AS A PSC PSC07
2019-02-21 DIRECTOR APPOINTED MR MATTHEW BRAMWELL (AS EXECUTOR) AP01
2018-01-23 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-23 PSC'S CHANGE OF PARTICULARS / MR PETER HENRY BRAMWELL / 31/12/2017 PSC04
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-06 31/12/15 FULL LIST AR01
2016-01-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BRAMWELL / 28/12/2015 CH01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-08 31/12/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-11 31/12/13 FULL LIST AR01
2013-02-13 31/12/12 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2012-12-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-11-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-02-09 31/12/11 FULL LIST AR01
2012-12-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-28 APPOINTMENT TERMINATED, SECRETARY SUSAN BRAMWELL TM02
2011-04-20 APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMWELL TM01
2011-02-02 31/12/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA BRAMWELL / 28/01/2010 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BRAMWELL / 28/01/2010 CH01
2010-02-23 CURREXT FROM 30/09/2009 TO 31/03/2010 AA01
2010-02-09 31/12/09 FULL LIST AR01
2009-01-14 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-10 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-05 DIRECTOR APPOINTED PETER HENRY BRAMWELL 288a
2008-08-05 APPOINTMENT TERMINATED DIRECTOR SARAH BRAMWELL 288b
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-05 APPOINTMENT TERMINATED DIRECTOR MATTHEW BRAMWELL 288b
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-25 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-03-20 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-05 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA

Last update: 2021-10-29 23:48:50