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CHRISTOPHER TAYLOR DESIGN LIMITED

Company number 02270419

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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)
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
31 Aug 2018 MA Memorandum and Articles of Association
11 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
16 Jan 2018 CH01 Director's details changed for Mr Karl Matthew Lawton on 16 January 2018
06 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AP01 Appointment of Mr Karl Matthew Lawton as a director on 1 July 2016
20 May 2016 SH08 Change of share class name or designation
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 14,000
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 14,000
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 14,000
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Christopher Hesketh on 1 January 2012
17 Jan 2012 CH03 Secretary's details changed for Christopher Hesketh on 1 January 2012