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TAYLOR WALTON NO.1 LIMITED

Company number 01700379

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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)
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
27 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Michael Patrick Kelly as a director on 15 July 2019
22 Jul 2019 TM02 Termination of appointment of Clive Oliver Borthwick as a secretary on 15 July 2019
22 Jul 2019 TM01 Termination of appointment of Clive Oliver Borthwick as a director on 15 July 2019
22 Jul 2019 AP01 Appointment of Mr Jeremy Neil Brockis as a director on 15 July 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
27 Feb 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
23 Dec 2016 AD01 Registered office address changed from 36-44 Alma Street Luton Bedfordshire LU1 2PL to 28-44 Alma Street Luton LU1 2PL on 23 December 2016
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
16 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014