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RUSSELL TAYLOR HOLDINGS LIMITED

Company number 08056916

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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)
18 Jun 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
06 Feb 2019 MR01 Registration of charge 080569160005, created on 1 February 2019
06 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jul 2018 MR04 Satisfaction of charge 080569160003 in full
23 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge 080569160002 in full
26 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 21,000
26 May 2016 MR04 Satisfaction of charge 1 in full
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
22 Feb 2016 AP01 Appointment of Mrs Sarah Louise Mary Jones as a director on 22 February 2016
26 Jan 2016 MR01 Registration of charge 080569160004, created on 20 January 2016
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 MR01 Registration of charge 080569160003, created on 14 May 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 21,000
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 21,000
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisation of share capital 01/12/2013
20 Sep 2013 MR01 Registration of charge 080569160002
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
10 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 21,000