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TAYWELL ICE CREAMS LIMITED

Company number 05822057

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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)
04 Nov 2016 AP01 Appointment of Mr Ross Joel Turney as a director on 1 November 2016
19 Sep 2016 MR04 Satisfaction of charge 058220570001 in full
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,000
26 Apr 2016 MR01 Registration of charge 058220570001, created on 22 April 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Mar 2016 SH08 Change of share class name or designation
29 Feb 2016 TM01 Termination of appointment of Angela Stillwell as a director on 25 February 2016
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 800,000
20 Aug 2015 SH08 Change of share class name or designation
31 Jul 2015 TM01 Termination of appointment of Angela Sadler as a director on 1 July 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 800,000
07 Apr 2015 AP01 Appointment of Ms Angela Sadler as a director on 1 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 600,000
13 Feb 2015 CH01 Director's details changed for Mr Alastair John Jessel on 30 May 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 600,000
07 Oct 2013 AP03 Appointment of Mr Ross Joel Turney as a secretary
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 600,000
07 Oct 2013 TM01 Termination of appointment of Philippa Jessel as a director
07 Oct 2013 TM02 Termination of appointment of Philippa Jessel as a secretary
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 May 2012 CH03 Secretary's details changed for Mrs Philippa Jane Jessel on 19 April 2011