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TAIKOO LIMITED

Company number 02432328

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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)
09 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Oct 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 3 October 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 TM01 Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018
17 Jul 2018 AP01 Appointment of Mr Samuel Compton Swire as a director on 29 June 2018
13 Jul 2018 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018
11 Jan 2018 AD01 Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018