AH TAUNTON LTD

Company number 06012411

Date	Type	Description	View / Download
30 Nov 2016	AD02	Register inspection address has been changed to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300	(4 pages)
07 Dec 2015	CH01	Director's details changed for Mr Stephen Gregory Minion on 26 September 2015	(2 pages)
07 Dec 2015	CH03	Secretary's details changed for Kate Elizabeth Minion on 17 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY on 30 June 2015	(1 page)
18 Jun 2015	AA	Total exemption full accounts made up to 30 April 2015	(12 pages)
03 Jun 2015	AD01	Registered office address changed from Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 300	(4 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
12 Aug 2014	AUD	Auditor's resignation	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 300	(4 pages)
24 Dec 2013	CH03	Secretary's details changed for Kate Elizabeth Minion on 18 March 2013	(1 page)
24 Dec 2013	AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ United Kingdom on 24 December 2013	(1 page)
21 Jun 2013	AP01	Appointment of Mr Trevor Harold Thompson as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Richard Darch as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Antony Walters as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Stephen Gregory Minion as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Jonathan Holmes as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of David Hartshorne as a director	(1 page)
06 Jun 2013	MR01	Registration of charge 060124110001	(48 pages)
06 Jun 2013	MR01	Registration of charge 060124110002	(40 pages)
03 Apr 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Stephen Minion as a director	(1 page)

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