TALISMAN MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTALISMAN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02677012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TALISMAN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Richard Henry Grogan on Jul 30, 2025

    2 pagesCH01

    Change of details for Mr Richard Henry Grogan as a person with significant control on Jul 30, 2025

    2 pagesPSC04

    Register inspection address has been changed from C/O Speedwell Mill, Old Coach Road the Cliff Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY

    1 pagesAD02

    Registered office address changed from Speedwell Mill C/O Elm Financial Solutions, Old Coach Road, Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on Jul 30, 2025

    1 pagesAD01

    Secretary's details changed for Mrs Diane Hammerton on Jul 30, 2025

    1 pagesCH03

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Change of details for Mr Richard Henry Grogan as a person with significant control on Dec 13, 2022

    2 pagesPSC04

    Registered office address changed from C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT to Speedwell Mill C/O Elm Financial Solutions, Old Coach Road, Tansley Matlock Derbyshire DE4 5FY on Dec 13, 2022

    1 pagesAD01

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

    2 pagesAA

    Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to C/O Speedwell Mill, Old Coach Road the Cliff Tansley Matlock Derbyshire DE4 5FY

    1 pagesAD02

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Register inspection address has been changed from Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX

    1 pagesAD02

    Register inspection address has been changed from C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX

    1 pagesAD02

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    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