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TAYLOR MINSTER LEASING LIMITED

Company number 00794594

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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)
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Aug 2016 AA Accounts for a small company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,100,012
22 Jul 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,100,012
25 Jul 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,100,012
01 Oct 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Apr 2013 TM02 Termination of appointment of Roy Jones as a secretary
02 Apr 2013 TM01 Termination of appointment of Roy Jones as a director
02 Apr 2013 TM01 Termination of appointment of Carol Jones as a director
19 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mrs Carol Kay Jones as a director
28 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 CC04 Statement of company's objects