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TAYLOR HERRING LIMITED

Company number 05361673

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Company Results (links open in a new window)
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)
21 Apr 2021 AP01 Appointment of Shaun Roger Houston as a director on 14 April 2021
21 Apr 2021 AP01 Appointment of Christopher Geoffrey Mccafferty as a director on 14 April 2021
21 Apr 2021 AP01 Appointment of Ms Annette King as a director on 14 April 2021
21 Apr 2021 AD01 Registered office address changed from 11 Westway Centre 69 st Marks Road London W10 6JG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales, United Kingdom W12 7FR on 21 April 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 66,200
21 Apr 2021 MR04 Satisfaction of charge 053616730001 in full
12 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
05 Feb 2021 CC04 Statement of company's objects
02 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 11 February 2017
22 Dec 2020 AA Total exemption full accounts made up to 31 October 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
16 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
26 May 2017 CS01 11/02/17 Statement of Capital gbp 50000.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21
24 Mar 2017 MR01 Registration of charge 053616730001, created on 21 March 2017
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
28 Oct 2014 AP01 Appointment of Mr Peter Mountstevens as a director on 15 October 2014