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HENRY TAYLOR (TOOLS) LIMITED

Company number 01094293

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM02	Termination of appointment of Andrew Norman Jones as a secretary on 30 June 2022	View PDF Termination of appointment of Andrew Norman Jones as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Andrew Norman Jones as a director on 30 June 2022	View PDF Termination of appointment of Andrew Norman Jones as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	View PDF Second filing of Confirmation Statement dated 01/03/2018 - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	AP01	Appointment of Mrs Joanne Wragg as a director on 16 July 2018	View PDF Appointment of Mrs Joanne Wragg as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC04	Change of details for Mr Paul Wragg as a person with significant control on 28 June 2018	View PDF Change of details for Mr Paul Wragg as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC01	Notification of Joanne Wragg as a person with significant control on 28 June 2018	View PDF Notification of Joanne Wragg as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/08/2018.	View PDF Confirmation statement made on 1 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/08/2018. - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	TM01	Termination of appointment of Julie Dawn Surplice as a director on 31 January 2017	View PDF Termination of appointment of Julie Dawn Surplice as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Barry Alfred Surplice as a director on 31 January 2017	View PDF Termination of appointment of Barry Alfred Surplice as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)

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HENRY TAYLOR (TOOLS) LIMITED

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