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TAYLOR MAXWELL HOLDINGS LIMITED

Company number 01913316

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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)
08 Jul 2021 AP01 Appointment of Mr Michael David Gant as a director on 30 June 2021
08 Jul 2021 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021
08 Jul 2021 TM02 Termination of appointment of Mark Phillips as a secretary on 30 June 2021
01 Jul 2021 MR04 Satisfaction of charge 019133160019 in full
01 Jul 2021 MR04 Satisfaction of charge 13 in full
01 Jul 2021 MR04 Satisfaction of charge 019133160021 in full
01 Jul 2021 MR04 Satisfaction of charge 019133160020 in full
01 Jul 2021 MR04 Satisfaction of charge 2 in full
01 Jul 2021 MR04 Satisfaction of charge 14 in full
24 Feb 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Andrew David Downes as a director on 30 June 2017
08 Aug 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 MR01 Registration of charge 019133160019, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 019133160020, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 019133160021, created on 30 June 2017
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,034,729
10 Aug 2015 AA Full accounts made up to 31 March 2015