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PETER TAYLOR (OLDCOTES) LIMITED

Company number 00519133

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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)
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2020
  • GBP 5,305,000
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 5,305,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2020
25 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
11 Jun 2019 PSC04 Change of details for Mr Joshua Kenneth Robert Taylor as a person with significant control on 11 June 2019
11 Jun 2019 PSC04 Change of details for Mr Richard Peter Taylor as a person with significant control on 11 June 2019
11 Jun 2019 CH03 Secretary's details changed for Mr Richard Peter Taylor on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Richard Peter Taylor on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Kenneth Henry Taylor on 11 June 2019
07 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jul 2017 PSC01 Notification of Joshua Kenneth Robert Taylor as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Richard Peter Taylor as a person with significant control on 6 April 2017
28 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 5,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
04 Aug 2014 CH01 Director's details changed for Mr Richard Peter Taylor on 10 June 2014
04 Aug 2014 CH03 Secretary's details changed for Mr Richard Peter Taylor on 10 June 2014