- Company Overview for TAYLOR MADE FIREPLACES LIMITED (01574587)
- Filing history for TAYLOR MADE FIREPLACES LIMITED (01574587)
- People for TAYLOR MADE FIREPLACES LIMITED (01574587)
- Charges for TAYLOR MADE FIREPLACES LIMITED (01574587)
- More for TAYLOR MADE FIREPLACES LIMITED (01574587)
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) |
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17 Dec 2020 | AP01 | Appointment of Mrs Jennifer Anne King as a director on 17 December 2020 | |
04 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
05 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
12 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
29 Jul 2019 | AP01 | Appointment of Ms Louise Ann Layton as a director on 15 July 2019 | |
20 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
02 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
18 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
20 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
18 Oct 2016 | CC04 | Statement of company's objects | |
18 Oct 2016 | RESOLUTIONS |
Resolutions
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18 Oct 2016 | AA01 | Current accounting period shortened from 31 July 2017 to 31 March 2017 | |
06 Oct 2016 | MR01 | Registration of charge 015745870005, created on 26 September 2016 | |
30 Sep 2016 | TM02 | Termination of appointment of Ruth Worledge as a secretary on 26 September 2016 | |
30 Sep 2016 | AD01 | Registered office address changed from Co Operation Street Enderby Leicester LE9 5NG to Swan Lake Glass Works Upperton Road Leicester LE2 7AY on 30 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Robert Worledge as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Ruth Worledge as a director on 26 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Stephen James King as a director on 26 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr David Andrew King as a director on 26 September 2016 | |
29 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
29 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
29 Jul 2016 | MR04 | Satisfaction of charge 2 in full |