H.TAYLOR & SON(BROCKLEY)LIMITED

Company number 00592700

Date	Type	Description	View / Download
05 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Jan 2020	SH08	Change of share class name or designation	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(11 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(5 pages)
09 Nov 2018	TM01	Termination of appointment of Martin Wadhams as a director on 1 August 2018	(1 page)
25 Sep 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2018 GBP 684.00	(4 pages)
25 Sep 2018	SH03	Purchase of own shares.	(3 pages)
17 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2018	PSC07	Cessation of Martin Wadhams as a person with significant control on 31 August 2018	(1 page)
17 Sep 2018	PSC07	Cessation of Paul James Rudling as a person with significant control on 3 September 2018	(1 page)
05 Sep 2018	MR01	Registration of charge 005927000006, created on 31 August 2018	(49 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
29 May 2018	MR04	Satisfaction of charge 5 in full	(1 page)
29 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
29 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
29 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Nov 2017	CH01	Director's details changed for Richard James Hooker on 3 October 2016	(2 pages)
02 Nov 2017	CH01	Director's details changed for Jonathan Partridge on 6 October 2014	(2 pages)
02 Nov 2017	CH01	Director's details changed for Alex Newton-Southon on 1 September 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Paul James Rudling on 1 September 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Martin Wadhams on 1 September 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
31 May 2017	CH01	Director's details changed for Richard James Hooker on 3 October 2016	(2 pages)