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LOUIS TAYLOR LIMITED

Company number 07279918

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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 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2024 SH08 Change of share class name or designation
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
28 Mar 2022 PSC04 Change of details for Mr Graham Hulse as a person with significant control on 29 December 2021
28 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with updates
21 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 December 2021
  • GBP 1,000.00
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 December 2021
  • GBP 1,000.00
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 1,115.69
26 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 1,115.69
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
31 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 1,231.29
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 1,231.29
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
01 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase