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TAYLOR BROTHERS LOWESTOFT LTD

Company number 07094401

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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)
30 Aug 2017 TM02 Termination of appointment of Susan Anne Gooch as a secretary on 15 August 2017
30 Aug 2017 TM01 Termination of appointment of Mark Daniel Flack as a director on 15 August 2017
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
19 Feb 2016 AD01 Registered office address changed from 2nd Floor 6 Suffolk Road Lowestoft NR32 1DZ to 1 Police Station Road Lowestoft Suffolk NR32 1NY on 19 February 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Mark Daniel Flack on 1 October 2010
11 Feb 2011 AD01 Registered office address changed from Office 4 Seaward House 12 Waveney Road Lowestoft Suffolk NR32 1BT on 11 February 2011
23 Jun 2010 TM02 Termination of appointment of Paul Lacey as a secretary
23 Jun 2010 AP03 Appointment of Susan Anne Gooch as a secretary
19 Mar 2010 AD01 Registered office address changed from Waveney Works South Elmham Terrace Oulton Broad Lowestoft Suffolk NR33 9NQ United Kingdom on 19 March 2010
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)