TAYLOR BENNETT HOLDINGS LIMITED

Company number 05276141

Date	Type	Description	View / Download
20 Jul 2020	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jul 2020	AD01	Registered office address changed from 35 Queen Anne Street London W1G 9HZ to C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 6 July 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
04 Jun 2019	AP01	Appointment of Mrs Fiona Mellor as a director on 22 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mrs Katherine Hamilton-Baily as a director on 22 May 2019	(2 pages)
23 May 2019	SH06	Cancellation of shares. Statement of capital on 10 April 2019 GBP 303.00	(6 pages)
23 May 2019	SH03	Purchase of own shares.	(3 pages)
18 Apr 2019	PSC07	Cessation of Heather Jane Mcgregor as a person with significant control on 10 April 2019	(1 page)
18 Apr 2019	PSC01	Notification of Matthew Wall as a person with significant control on 10 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Heather Jane Mcgregor as a director on 10 April 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Matthew John Wall as a director on 22 March 2019	(2 pages)
05 Feb 2019	SH06	Cancellation of shares. Statement of capital on 21 December 2018 GBP 2,178	(4 pages)
28 Jan 2019	SH03	Purchase of own shares.	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
19 Mar 2018	AP03	Appointment of Mrs Fiona Elizabeth Mellor as a secretary on 6 March 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of Sara Victoria Lancaster Hurd as a secretary on 6 March 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 7 July 2017 GBP 2,194	(6 pages)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 27 June 2017 GBP 2,219	(6 pages)
11 Aug 2017	SH03	Purchase of own shares.	(3 pages)
01 Aug 2017	SH03	Purchase of own shares.	(3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 2,413.00	(8 pages)