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TAYLOR HERRING LIMITED

Company number 05361673

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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)
18 Jul 2024	AP01	Appointment of Ms Rebecca Grant as a director on 2 July 2024	View PDF Appointment of Ms Rebecca Grant as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Christopher Geoffrey Mccafferty as a director on 31 March 2024	View PDF Termination of appointment of Christopher Geoffrey Mccafferty as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
17 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Apr 2023	AP01	Appointment of Ms Demet Ikiler as a director on 11 April 2023	View PDF Appointment of Ms Demet Ikiler as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Annette King as a director on 5 April 2023	View PDF Termination of appointment of Annette King as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 19 January 2023	View PDF Appointment of Ms Juanita Maree Draude as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Shaun Roger Houston as a director on 19 January 2023	View PDF Termination of appointment of Shaun Roger Houston as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	PSC07	Cessation of Cath Taylor as a person with significant control on 14 April 2021	View PDF Cessation of Cath Taylor as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC07	Cessation of James Timothy Herring as a person with significant control on 14 April 2021	View PDF Cessation of James Timothy Herring as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 14 April 2021	View PDF Notification of Mms Uk Holdings Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP03	Appointment of Philippa Muwanga as a secretary on 14 April 2021	View PDF Appointment of Philippa Muwanga as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Catherine Sarah Taylor as a secretary on 14 April 2021	View PDF Termination of appointment of Catherine Sarah Taylor as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Peter Mountstevens as a director on 14 April 2021	View PDF Termination of appointment of Peter Mountstevens as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)

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TAYLOR HERRING LIMITED

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