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TALLEY (ASIA) LIMITED
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TALLEY (ASIA) LIMITED: Filings

    • Overview

    Company NameTALLEY (ASIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00452187
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TALLEY (ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026

    		2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Mcallister on Oct 07, 2021

    		2 pagesCH01

    Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2021 with updates

    		4 pagesCS01

    Change of details for Talley Group Limited as a person with significant control on Mar 04, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2020

    		8 pagesAA

    Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on Mar 04, 2021

    		1 pagesAD01

    Appointment of Mr Stuart Mcallister as a director on Mar 02, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 17, 2026Replaced AP01 WAS REPLACED ON 17/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Mr Gerard Joseph Boyle as a director on Mar 02, 2021

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0