Companies House does not verify the accuracy of the information filed

TAYLOR MAXWELL TIMBER LIMITED

Company number 01295681

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Robin James Thompson as a director on 31 December 2023	View PDF Termination of appointment of Robin James Thompson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Neil Bowler as a director on 31 March 2024	View PDF Termination of appointment of Neil Bowler as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Catherine Anne Scarlett as a director on 31 December 2023	View PDF Termination of appointment of Catherine Anne Scarlett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 126 pages (126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	MR01	Registration of charge 012956810008, created on 10 October 2023	View PDF Registration of charge 012956810008, created on 10 October 2023 - link opens in a new window - 66 pages (66 pages)
14 Feb 2023	CH01	Director's details changed for Mr Greg Picket on 1 November 2022	View PDF Director's details changed for Mr Greg Picket on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Greg Picket as a director on 1 November 2022	View PDF Appointment of Mr Greg Picket as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Martin Alan Rudge as a director on 28 March 2022	View PDF Termination of appointment of Martin Alan Rudge as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022	View PDF Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Simon Edward Colston Janes as a director on 1 December 2021	View PDF Termination of appointment of Simon Edward Colston Janes as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 November 2016	View PDF Second filing of Confirmation Statement dated 22 November 2016 - link opens in a new window - 11 pages (11 pages)
10 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
06 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2016	View PDF Second filing of Confirmation Statement dated 22 November 2016 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	MR01	Registration of charge 012956810007, created on 24 September 2021	View PDF Registration of charge 012956810007, created on 24 September 2021 - link opens in a new window - 26 pages (26 pages)
08 Jul 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021	View PDF Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TAYLOR MAXWELL TIMBER LIMITED

Filter by category