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TAYLOR MADE FIREPLACES LIMITED

Company number 01574587

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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