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TAYLOR, ROBERTSON & WILLETT LTD

Company number 03851905

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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)
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
29 Aug 2024 SH02 Statement of capital on 26 June 2024
  • GBP 5,000
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 March 2008
  • GBP 5,000
29 Aug 2024 SH02 Statement of capital on 26 June 2024
  • GBP 5,000
29 Aug 2024 SH02 Statement of capital on 11 October 2006
  • GBP 5,000
29 Aug 2024 SH02 Statement of capital on 11 October 2006
  • GBP 5,000
29 Aug 2024 SH02 Statement of capital on 5 March 2006
  • GBP 5,000
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 October 2005
  • GBP 5,000
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify issue and cancellation of shares 26/06/2024
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 5,103
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
11 Oct 2023 CH01 Director's details changed for Mr John Lyon on 11 October 2023
09 Jun 2023 SH19 Statement of capital on 9 June 2023
  • GBP 5,000
09 Jun 2023 SH20 Statement by Directors
09 Jun 2023 CAP-SS Solvency Statement dated 02/06/23
09 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2023 PSC02 Notification of Ics Accounting Ltd as a person with significant control on 2 June 2023
06 Jun 2023 AP01 Appointment of Mr John Lyon as a director on 2 June 2023
06 Jun 2023 PSC07 Cessation of Stephen Paul Slater as a person with significant control on 2 June 2023
06 Jun 2023 TM01 Termination of appointment of Stephen Paul Slater as a director on 2 June 2023
06 Jun 2023 PSC07 Cessation of Neil Martin Slater as a person with significant control on 2 June 2023
06 Jun 2023 TM02 Termination of appointment of Neil Martin Slater as a secretary on 2 June 2023
06 Jun 2023 TM01 Termination of appointment of Neil Martin Slater as a director on 2 June 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 October 2022