TAYLOR,MAXWELL & CO.LIMITED

Company number 00476749

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
08 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
21 Mar 2024	TM01	Termination of appointment of Robin Thompson as a director on 31 December 2023	(1 page)
21 Mar 2024	TM01	Termination of appointment of Catherine Anne Scarlett as a director on 31 December 2023	(1 page)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(29 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
18 Oct 2023	MR01	Registration of charge 004767490013, created on 10 October 2023	(66 pages)
11 Apr 2023	TM01	Termination of appointment of Deborah Margaret French as a director on 31 March 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(35 pages)
25 Nov 2022	AP01	Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
24 Nov 2022	TM01	Termination of appointment of Kenny Hirst Sewell as a director on 1 March 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Kenny Hirst-Sewell as a director on 1 April 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Martin Rudge as a director on 28 March 2022	(1 page)
20 May 2022	AP01	Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Simon Edward Colston Janes as a director on 1 December 2021	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(39 pages)
06 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Thomas George Hill as a director on 1 October 2021	(1 page)
01 Oct 2021	MR01	Registration of charge 004767490012, created on 24 September 2021	(26 pages)
09 Aug 2021	AP01	Appointment of Mr Alexander Moffat as a director on 30 June 2021	(2 pages)
08 Jul 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021	(2 pages)