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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)
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
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 932,000
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 992,000
29 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
16 May 2013 AP01 Appointment of Mr Martin Alan Rudge as a director
16 May 2013 AP01 Appointment of Mr Martin Alan Rudge as a director
10 May 2013 TM01 Termination of appointment of Mark Sawyer as a director
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Andrew David Downes on 1 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Mark Phillips on 1 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Mark John Sawyer on 1 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Anthony John Hammond on 1 March 2012
06 Mar 2012 CH03 Secretary's details changed for Mr Mark Phillips on 1 March 2012
01 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
29 Mar 2011 SH20 Statement by directors
29 Mar 2011 CAP-SS Solvency statement dated 02/03/11
29 Mar 2011 SH19 Statement of capital on 29 March 2011
  • GBP 992,000
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 02/03/2011
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders