Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Mar 2021 |
AD01 |
Registered office address changed from Tayna Batteries High Street Abergele North Wales LL22 7AR to Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY on 24 March 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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18 Nov 2020 |
MR01 |
Registration of charge 063298580003, created on 28 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Samuel Boyre Taylor on 13 September 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
MR04 |
Satisfaction of charge 063298580001 in full
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17 Oct 2018 |
MR04 |
Satisfaction of charge 063298580002 in full
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Samuel Boyre Taylor on 13 September 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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27 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Samuel Boyre Taylor on 29 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Jonathan Edward Phenna on 29 September 2017
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29 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Anne Boyre Taylor on 29 September 2017
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07 Aug 2017 |
AP03 |
Appointment of Mrs Anne Boyre Taylor as a secretary on 3 August 2017
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07 Aug 2017 |
TM02 |
Termination of appointment of Leila Michelle Cravetto as a secretary on 3 August 2017
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03 Aug 2017 |
PSC05 |
Change of details for Tayna Group Limited as a person with significant control on 3 August 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Jonathan Edward Phenna on 3 August 2017
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03 Aug 2017 |
PSC07 |
Cessation of Tayna Group Limited as a person with significant control on 3 August 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Jonathan Edward Phenna on 2 August 2017
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02 Aug 2017 |
AP03 |
Appointment of Mrs Leila Michelle Cravetto as a secretary on 2 August 2017
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02 Aug 2017 |
TM02 |
Termination of appointment of Anne Boyre Taylor as a secretary on 2 August 2017
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