Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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16 Oct 2024 |
PSC05 |
Change of details for Taylor Bennett Holdings Limited as a person with significant control on 6 September 2024
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15 Oct 2024 |
PSC02 |
Notification of Cathexis Holdings Limited as a person with significant control on 9 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Wayne Stuart Reynolds as a person with significant control on 9 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: company name change 06/09/2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Fiona Mellor as a director on 6 September 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Fiona Elizabeth Mellor as a secretary on 6 September 2024
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13 Sep 2024 |
PSC05 |
Change of details for Taylor Bennett Holdings Limited as a person with significant control on 6 September 2024
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13 Sep 2024 |
PSC01 |
Notification of Wayne Stuart Reynolds as a person with significant control on 6 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mrs Victoria Cowley as a director on 6 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Wayne Stuart Reynolds as a director on 6 September 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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13 Sep 2024 |
CERTNM |
Company name changed taylor : bennett LIMITED\certificate issued on 13/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-06
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21 Jun 2024 |
TM01 |
Termination of appointment of Katherine Hamilton-Baily as a director on 14 June 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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14 Aug 2020 |
PSC05 |
Change of details for Taylor Bennett Holdings Limited as a person with significant control on 1 July 2020
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