TAYLOR LANE TIMBER FRAME LIMITED

Company number 03657606

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	(4 pages)
30 Sep 2024	TM01	Termination of appointment of Brian Johnson as a director on 27 September 2024	(1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
28 Nov 2023	AP04	Appointment of Ledge Services Limited as a secretary on 21 November 2023	(2 pages)
28 Nov 2023	AP01	Appointment of Mr Blane Pannell as a director on 21 November 2023	(2 pages)
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(4 pages)
07 Nov 2023	TM01	Termination of appointment of Wayne Richard Ricketts as a director on 7 November 2023	(1 page)
02 Aug 2023	TM02	Termination of appointment of Colin Taylor as a secretary on 2 August 2023	(1 page)
02 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
31 Jul 2023	AA	Full accounts made up to 31 October 2022	(26 pages)
22 May 2023	AP01	Appointment of Mr Robin Peter Dodyk as a director on 3 May 2023	(2 pages)
22 May 2023	MR04	Satisfaction of charge 036576060003 in full	(1 page)
22 May 2023	MR04	Satisfaction of charge 036576060004 in full	(1 page)
22 May 2023	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 May 2023	AD01	Registered office address changed from Chapel Road Rotherwas Industrial Estate, Hereford HR2 6LD to Cala House 54 the Causeway Staines-upon-Thames Surrey TW18 3AX on 10 May 2023	(1 page)
10 May 2023	AP01	Appointment of Brian Johnson as a director on 3 May 2023	(2 pages)
10 May 2023	AP01	Appointment of Mr Andrew Finch as a director on 3 May 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of Colin Taylor as a director on 3 May 2023	(1 page)
10 May 2023	PSC02	Notification of Cala Management Limited as a person with significant control on 3 May 2023	(2 pages)
10 May 2023	PSC07	Cessation of Colin Taylor as a person with significant control on 3 May 2023	(1 page)
11 Nov 2022	PSC07	Cessation of The Estate of Barrie Lane as a person with significant control on 21 October 2022	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(5 pages)
28 Jul 2022	AA	Full accounts made up to 31 October 2021	(26 pages)