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TAYLOR PEARSON (CONSTRUCTION) LIMITED

Company number 01188103

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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)
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 MR04 Satisfaction of charge 3 in full
23 Nov 2016 MR04 Satisfaction of charge 2 in full
23 Nov 2016 MR04 Satisfaction of charge 4 in full
05 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 5,000
22 Mar 2016 SH03 Purchase of own shares.
01 Feb 2016 MR01 Registration of charge 011881030009, created on 1 February 2016
12 Jan 2016 SH30 Directors statement and auditors report. Out of capital
12 Jan 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 MR01 Registration of charge 011881030008, created on 3 November 2015
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 445,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 445,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 MR01 Registration of charge 011881030007
21 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 295,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 295,000
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share business 26/11/2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 155,000