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BERNARD TAYLOR PARTNERSHIP LIMITED

Company number 04168609

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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)
10 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Jul 2017 AP01 Appointment of Mr John Lee Podmore as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Mr Manuel Atkinson as a director on 28 July 2017
27 Jun 2017 AP03 Appointment of Mrs Victoria Jane Saunders as a secretary on 16 May 2017
27 Jun 2017 TM02 Termination of appointment of Colin Savage as a secretary on 16 May 2017
17 May 2017 TM01 Termination of appointment of Colin Savage as a director on 25 April 2017
27 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 SH08 Change of share class name or designation
19 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 24
06 Apr 2016 TM01 Termination of appointment of Malcolm Peter Knight as a director on 30 September 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 24
09 Nov 2015 SH03 Purchase of own shares.
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 37
19 Mar 2015 CH03 Secretary's details changed for Mr Colin Savage on 27 February 2015
19 Mar 2015 CH01 Director's details changed for Colin Savage on 27 February 2015
19 Mar 2015 CH01 Director's details changed for Victoria Jane Saunders on 27 February 2015
30 Sep 2014 CH01 Director's details changed for Colin Savage on 22 September 2014
30 Sep 2014 CH03 Secretary's details changed for Mr Colin Savage on 22 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AP03 Appointment of Mr Colin Savage as a secretary
09 Apr 2014 TM02 Termination of appointment of Malcolm Knight as a secretary