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JOHN TAYLOR HOLDINGS LIMITED

Company number 02184188

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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)
28 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
11 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 319.2
28 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
04 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 319.2
06 Nov 2013 CH01 Director's details changed for Mr Peter Tunwell on 31 October 2013
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 319.20
21 Nov 2012 SH08 Change of share class name or designation
21 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from Aspect House 28-30 Kirby Street Farringdon London EC1N 8TE on 29 June 2010
31 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Denis Thomas Patrick Sutton-Tuohy on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Peter Tunwell on 21 December 2009
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
14 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 169 £ ic 160/159 27/04/07 £ sr 150@.01=1