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IAN TAYLOR BODY REPAIRS LIMITED

Company number 04456425

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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)
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Aug 2018 AD01 Registered office address changed from Suites12 & 13, Unit 32 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN England to Suites12 & 13, Unit 32 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 6 August 2018
04 Aug 2018 AD01 Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Suites12 & 13, Unit 32 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 4 August 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Jun 2018 PSC04 Change of details for Lesley May Taylor as a person with significant control on 20 June 2018
20 Jun 2018 PSC04 Change of details for Ian Benjamin Taylor as a person with significant control on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Lewis Woodbine Taylor on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Ian Benjamin Taylor on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Lesley May Taylor on 20 June 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Lesley May Taylor as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Ian Benjamin Taylor as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 101
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 101
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 01/11/2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AP01 Appointment of Lewis Woodbine Taylor as a director on 1 November 2015
10 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
16 Jul 2014 CH01 Director's details changed for Lesley May Taylor on 1 May 2014
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05