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TAYLOR WIMPEY HOLDINGS LIMITED

Company number 00401589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Jonathan Drake as a director
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Peter Carr as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Ryan Dirk Mangold on 28 March 2011
31 Mar 2011 CH01 Director's details changed for Peter Anthony Carr on 31 March 2011
30 Mar 2011 CH03 Secretary's details changed for Colin Richard Clapham on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
11 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
20 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1,625,451,613
08 Apr 2010 AD04 Register(s) moved to registered office address
02 Apr 2010 CH01 Director's details changed for Peter Anthony Carr on 1 April 2010
22 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Colin Richard Clapham on 11 January 2010
08 Dec 2009 TM02 Termination of appointment of Karen Atterbury as a secretary
08 Dec 2009 AP03 Appointment of Colin Richard Clapham as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 CH01 Director's details changed for Ryan Dirk Mangold on 23 September 2009
15 Oct 2009 CH03 Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location