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TAYLOR BENNETT HOLDINGS LIMITED

Company number 05276141

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2024	TM01	Termination of appointment of Fiona Mellor as a director on 6 September 2024	View PDF Termination of appointment of Fiona Mellor as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM02	Termination of appointment of Fiona Elizabeth Mellor as a secretary on 6 September 2024	View PDF Termination of appointment of Fiona Elizabeth Mellor as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH06	Cancellation of shares. Statement of capital on 20 June 2024 GBP 242.40	View PDF Cancellation of shares. Statement of capital on 20 June 2024 GBP 242.40 - link opens in a new window - 6 pages (6 pages)
13 Sep 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2024 GBP 227.15	View PDF Cancellation of shares. Statement of capital on 15 July 2024 GBP 227.15 - link opens in a new window - 6 pages (6 pages)
13 Sep 2024	SH06	Cancellation of shares. Statement of capital on 16 July 2024 GBP 221.15	View PDF Cancellation of shares. Statement of capital on 16 July 2024 GBP 221.15 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	TM01	Termination of appointment of Katherine Hamilton-Baily as a director on 14 June 2024	View PDF Termination of appointment of Katherine Hamilton-Baily as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	SH02	Sub-division of shares on 15 September 2020	View PDF Sub-division of shares on 15 September 2020 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6 - link opens in a new window - 3 pages (3 pages)

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TAYLOR BENNETT HOLDINGS LIMITED

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