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TAYLORMADE FACADES LTD

Company number 04825909

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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)
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jan 2016 AD01 Registered office address changed from Unit 7 Aberdare Business Park Robertstown Aberdare Mid Glamorgan CF44 8ER to Taylormade Facades Limited Gasworks Road Aberaman Aberdare CF44 6RS on 21 January 2016
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015 CH01 Director's details changed for Kirsty Lee Taylor on 13 November 2014
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
03 Feb 2014 AP01 Appointment of Kirsty Lee Taylor as a director
27 Jan 2014 SH02 Sub-division of shares on 6 December 2013
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of £100 divided into 100 ordinary shares of £1OO divided into 100 ordinary shares of £1 each be subdivided into £100 divided into 10,000 ordinary shares of £0.01 each. 06/12/2013
27 Jan 2014 AP01 Appointment of Mr Paul Frederick Stephen Taylor as a director
27 Jan 2014 AD03 Register(s) moved to registered inspection location
27 Jan 2014 AD02 Register inspection address has been changed
27 Jan 2014 AP01 Appointment of Anthony Paul Taylor as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2011
21 Nov 2011 TM01 Termination of appointment of Paul Taylor as a director
21 Nov 2011 TM01 Termination of appointment of Paul Taylor as a director