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TAYLOR MAXWELL TIMBER LIMITED

Company number 01295681

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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)
26 Jul 2024 TM01 Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
07 Jul 2024 AP01 Appointment of Mr Francis John Hanna as a director on 15 April 2024
10 Jun 2024 TM01 Termination of appointment of Robin James Thompson as a director on 31 December 2023
30 May 2024 TM01 Termination of appointment of Neil Bowler as a director on 31 March 2024
21 Mar 2024 TM01 Termination of appointment of Catherine Anne Scarlett as a director on 31 December 2023
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
18 Oct 2023 MR01 Registration of charge 012956810008, created on 10 October 2023
14 Feb 2023 CH01 Director's details changed for Mr Greg Picket on 1 November 2022
01 Feb 2023 AP01 Appointment of Mr Greg Picket as a director on 1 November 2022
05 Jan 2023 AA Full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of Martin Alan Rudge as a director on 28 March 2022
20 May 2022 AP01 Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022
19 Apr 2022 TM01 Termination of appointment of Simon Edward Colston Janes as a director on 1 December 2021
24 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 November 2016
10 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 22 November 2016
01 Oct 2021 MR01 Registration of charge 012956810007, created on 24 September 2021
08 Jul 2021 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021