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H.TAYLOR & SON(BROCKLEY)LIMITED

Company number 00592700

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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)
09 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Feb 2016 CH01 Director's details changed for Martin Wadhams on 1 January 2016
26 Feb 2016 TM01 Termination of appointment of Adrian Holmes Smith as a director on 5 January 2016
05 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
14 Nov 2013 TM01 Termination of appointment of Nicolas Peters as a director
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Richard James Hooker on 22 October 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from Unit 3 Trafalgar Close Chandlers Ford Eastleigh SO53 4BW on 31 October 2011
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jul 2011 SH03 Purchase of own shares.
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AP01 Appointment of Paul James Rudling as a director
14 Jun 2011 AP01 Appointment of Mr Adrian Holmes Smith as a director
14 Jun 2011 TM01 Termination of appointment of Howard Taylor as a director
14 Jun 2011 TM02 Termination of appointment of Martin Wadhams as a secretary
07 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders