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TAYLOR MAXWELL GROUP LIMITED

Company number 05726000

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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)
01 Jul 2021 MR04 Satisfaction of charge 2 in full
01 Jul 2021 MR04 Satisfaction of charge 1 in full
01 Jul 2021 MR04 Satisfaction of charge 057260000004 in full
01 Jul 2021 MR04 Satisfaction of charge 3 in full
16 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Feb 2021 AA Full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 March 2018
06 Mar 2018 PSC02 Notification of Taylor Maxwell Group (2017) Limited as a person with significant control on 1 July 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
01 Sep 2017 TM01 Termination of appointment of Andrew David Downes as a director on 30 June 2017
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 MR01 Registration of charge 057260000004, created on 30 June 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 932,000
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 932,000
03 Mar 2015 TM01 Termination of appointment of Anthony Edward Kenny as a director on 31 March 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company accounts approved, terms of proposed contract agreed, proposed loan agreed and other company business 17/12/2014