TAYLOR MAXWELL HOLDINGS LIMITED

Company number 01913316

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
07 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
01 Dec 2023	MR01	Registration of charge 019133160025, created on 23 November 2023	(12 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
14 Nov 2023	MR01	Registration of charge 019133160024, created on 8 November 2023	(12 pages)
18 Oct 2023	MR01	Registration of charge 019133160023, created on 10 October 2023	(67 pages)
14 Sep 2023	RP04AP01	Second filing for the appointment of Mr Kenny Hirst-Sewell as a director	(3 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(23 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(113 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
20 May 2022	AP01	Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 14092023.	(3 pages)
20 May 2022	TM01	Termination of appointment of Martin Alan Rudge as a director on 28 March 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
26 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
01 Oct 2021	MR01	Registration of charge 019133160022, created on 24 September 2021	(27 pages)
09 Aug 2021	AP01	Appointment of Mr Robert Guilfoyle as a director on 30 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Mark Phillips as a director on 30 June 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Anthony John Hammond as a director on 30 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021	(2 pages)