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TALAR-MADE LIMITED
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TALAR-MADE LIMITED: Filings

    • Overview

    Company NameTALAR-MADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04575555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TALAR-MADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Francis Barrett as a director on Feb 01, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Cessation of Bernard Martin Crewdson as a person with significant control on Jul 18, 2025

    		1 pagesPSC07

    Notification of Spire Bidco Limited as a person with significant control on Jul 18, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Donna Marie Crewdson as a director on Jul 18, 2025

    		1 pagesTM01

    Termination of appointment of Francis Barrett as a director on Jul 18, 2025

    		1 pagesTM01

    Termination of appointment of Simon Benjamin Dickinson as a director on Jul 18, 2025

    		1 pagesTM01

    Registration of charge 045755550006, created on Jul 18, 2025

    		42 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Jun 05, 2025

    • Capital: GBP 836
    		4 pagesSH06

    Second filing of Confirmation Statement dated Mar 11, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 11, 2025

    		3 pagesRP04CS01

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Mar 11, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification A second filed CS01 (shareholder information change) was registered on 02/07/2025.

    Change of details for Mr Bernard Martin Crewdson as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    11/03/24 Statement of Capital gbp 836

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification A second filed CS01 (Statement of capital & Shareholder information change) was registered on 02/07/2025.

    Change of details for Mr Bernard Martin Crewdson as a person with significant control on Apr 06, 2021

    		2 pagesPSC04

    Termination of appointment of Hugh Ian Leddy as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mr Francis Barrett as a director on Feb 29, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Termination of appointment of Martin James Nicholson as a secretary on Oct 31, 2023

    		1 pagesTM02
    2345Next

    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