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TAYLOR MIDDLETON LIMITED

Company number 04760914

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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)
24 May 2016 AP01 Appointment of Mr Ghulam Fareed as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of Kamran Armani as a director on 24 May 2016
30 Mar 2016 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Ceme Marsh Way Rainham Essex RM13 8EU on 30 March 2016
02 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2014
29 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100

Statement of capital on 2014-06-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2015
27 Jun 2014 TM01 Termination of appointment of Kiran Bhatti as a director
27 Jun 2014 AP01 Appointment of Mr Kamran Armani as a director
27 Jun 2014 TM01 Termination of appointment of Masood Khan as a director
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 100
14 Apr 2014 AP01 Appointment of Mr Masood Ahmad Khan as a director
14 Apr 2014 AP01 Appointment of Miss Kiran Fatima Bhatti as a director
14 Apr 2014 TM01 Termination of appointment of Maureen Caveley as a director
14 Apr 2014 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
14 Apr 2014 CERTNM Company name changed lovat LTD\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
05 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AD01 Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, United Kingdom on 4 June 2013
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB on 29 March 2011