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TAYNA LIMITED

Company number 06329858

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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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
31 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Stephen William Richardson as a director on 31 August 2023	View PDF Appointment of Mr Stephen William Richardson as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MR04	Satisfaction of charge 063298580003 in full	View PDF Satisfaction of charge 063298580003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Samuel Boyre Taylor as a director on 31 August 2023	View PDF Termination of appointment of Samuel Boyre Taylor as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Anne Boyre Taylor as a secretary on 31 August 2023	View PDF Termination of appointment of Anne Boyre Taylor as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Carla Rachel Taylor as a director on 31 August 2023	View PDF Termination of appointment of Carla Rachel Taylor as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Jonathan Edward Phenna as a director on 31 August 2023	View PDF Termination of appointment of Jonathan Edward Phenna as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Dee Phenna as a director on 31 August 2023	View PDF Termination of appointment of Dee Phenna as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr John Frederick Coombes as a director on 31 August 2023	View PDF Appointment of Mr John Frederick Coombes as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 5 September 2023	View PDF Registered office address changed from Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 5 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AAMD	Amended full accounts made up to 31 October 2022	View PDF Amended full accounts made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2022	AP01	Appointment of Mrs Carla Rachel Taylor as a director on 14 December 2021	View PDF Appointment of Mrs Carla Rachel Taylor as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mrs Dee Phenna on 14 December 2021	View PDF Director's details changed for Mrs Dee Phenna on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Dee Phenna as a director on 14 December 2021	View PDF Appointment of Mrs Dee Phenna as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH03	Secretary's details changed for Mrs Anne Boyre Taylor on 25 March 2021	View PDF Secretary's details changed for Mrs Anne Boyre Taylor on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CH01	Director's details changed for Mr Samuel Boyre Taylor on 25 March 2021	View PDF Director's details changed for Mr Samuel Boyre Taylor on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Jonathan Edward Phenna on 25 March 2021	View PDF Director's details changed for Mr Jonathan Edward Phenna on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

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TAYNA LIMITED

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