- Company Overview for TAYLOR MAXWELL HOLDINGS LIMITED (01913316)
- Filing history for TAYLOR MAXWELL HOLDINGS LIMITED (01913316)
- People for TAYLOR MAXWELL HOLDINGS LIMITED (01913316)
- Charges for TAYLOR MAXWELL HOLDINGS LIMITED (01913316)
- More for TAYLOR MAXWELL HOLDINGS LIMITED (01913316)
| 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) |
|---|---|---|---|
| 10 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 04 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 04 Apr 2014 | MR04 | Satisfaction of charge 18 in full | |
| 07 Mar 2014 | MR04 | Satisfaction of charge 15 in full | |
| 07 Mar 2014 | MR04 | Satisfaction of charge 16 in full | |
| 06 Mar 2014 | MR04 | Satisfaction of charge 17 in full | |
| 02 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 29 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 Jun 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 16 | |
| 16 May 2013 | AP01 | Appointment of Mr Martin Alan Rudge as a director | |
| 10 May 2013 | TM01 | Termination of appointment of Mark Sawyer as a director | |
| 03 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 16 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 | |
| 05 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 01 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 01 Feb 2011 | SH20 | Statement by directors | |
| 01 Feb 2011 | SH19 |
Statement of capital on 1 February 2011
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| 01 Feb 2011 | CAP-SS | Solvency statement dated 17/01/11 | |
| 01 Feb 2011 | RESOLUTIONS |
Resolutions
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| 10 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 18 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |