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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)
29 Jun 2017 PSC02 Notification of Tayna Group Limited as a person with significant control on 1 August 2016
28 Jun 2017 PSC05 Change of details for Tayna Group Limited as a person with significant control on 9 September 2016
28 Jun 2017 CH01 Director's details changed for Mr Jonathan Edward Phenna on 22 August 2016
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 May 2016 MR01 Registration of charge 063298580002, created on 19 May 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
12 May 2015 MR01 Registration of charge 063298580001, created on 7 May 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
24 Jul 2013 AD01 Registered office address changed from Unit 1 Ty Mawr Water Street Abergele North Wales LL22 7SW Uk on 24 July 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Samuel Boyre Taylor on 14 April 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Jonathan Edward Phenna on 1 August 2010
26 Apr 2010 CH01 Director's details changed for Mr Samuel Boyre Taylor on 26 February 2010
15 Apr 2010 CH01 Director's details changed for Mr Jonathan Edward Phenna on 16 September 2009