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IVES & TAYLOR (HOLDINGS) LIMITED

Company number 05406335

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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)
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AP01 Appointment of Mr Stephen Buckley as a director on 27 February 2021
03 Mar 2021 TM01 Termination of appointment of Stephen Buckley as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Philip Andrew Barton as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Jonathan Glyn Vickers as a director on 26 February 2021
27 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 May 2018 CH01 Director's details changed for Mr Stephen Buckley on 18 May 2018
15 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
01 May 2018 PSC02 Notification of Ives & Taylor Group Limited as a person with significant control on 25 July 2017
01 May 2018 PSC07 Cessation of Stephen Buckley as a person with significant control on 25 July 2017
01 May 2018 PSC07 Cessation of Mark Alan Betts as a person with significant control on 25 July 2017
25 Jul 2017 PSC04 Change of details for Mr Stephen Buckley as a person with significant control on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Stephen Buckley on 25 July 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
25 Oct 2016 TM02 Termination of appointment of Mark Alan Betts as a secretary on 21 September 2016
25 Oct 2016 TM01 Termination of appointment of Mark Alan Betts as a director on 21 September 2016
20 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,277
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,277
29 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015