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TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD

Company number 07779460

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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)
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 AD01 Registered office address changed from 20 Grosvenor House Barrington Road Altrincham Cheshire WA14 1HB England to 1st Floor 6 Ambassador Place Ambassador Place, Stockport Road Altrincham WA15 8DB on 28 September 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Apr 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
11 Nov 2015 AD01 Registered office address changed from Unit F Stanley Trading Estate Knutsford Cheshire WA16 0EG to 20 Grosvenor House Barrington Road Altrincham Cheshire WA14 1HB on 11 November 2015
22 Oct 2015 CH01 Director's details changed for Mr Nathan Nathan Edwards on 5 October 2015
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
28 Sep 2015 AP01 Appointment of Mr Nathan Nathan Edwards as a director on 25 September 2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017.
28 Sep 2015 AP01 Appointment of Mr Jamie Howard Taylor as a director on 25 September 2015
21 Sep 2015 CERTNM Company name changed tatton motor company LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Sep 2014 TM01 Termination of appointment of Richard Roger as a director on 31 March 2014
16 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
15 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jun 2013 TM02 Termination of appointment of Benjamin Townsend as a secretary
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from the Lodge Mereside Road Wilmslow Cheshire SK9 1RA United Kingdom on 9 January 2012
19 Sep 2011 NEWINC Incorporation