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TAYLOR WALTON SECRETARIAL LIMITED

Company number 01689560

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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 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
05 Sep 2022 TM01 Termination of appointment of Michael George Pettit as a director on 30 June 2022
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
19 Oct 2020 TM02 Termination of appointment of Taylor Walton Llp as a secretary on 19 October 2020
19 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
05 Sep 2019 AP01 Appointment of Mr Simon Charles Hughes as a director on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Jeremy Neil Brockis as a director on 5 September 2019
22 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5
24 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013