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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)
09 Mar 2020 SH03 Purchase of own shares.
09 Mar 2020 SH03 Purchase of own shares.
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
07 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 1,924.89
07 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 1,843.97
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 2,040.49
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 2,040.49
09 Aug 2019 SH03 Purchase of own shares.
09 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2019
  • GBP 2,156.09
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2019
  • GBP 2,156.09
03 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 2,271.69
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 2,271.69
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 PSC01 Notification of Nicholas Deavall as a person with significant control on 15 December 2018
25 Mar 2019 PSC04 Change of details for a person with significant control
22 Mar 2019 PSC04 Change of details for Mr Graham Hulse as a person with significant control on 15 December 2018
11 Mar 2019 AP03 Appointment of Ms Claire Louise Kerr as a secretary on 7 March 2019
11 Mar 2019 AP01 Appointment of Ms Claire Louise Kerr as a director on 7 March 2019
07 Mar 2019 AP01 Appointment of Mr Ian Malcolm Cotterill as a director on 7 March 2019
04 Jan 2019 SH02 Sub-division of shares on 28 November 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 28/11/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association