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TAYLORSON PROPERTY DEVELOPMENTS LIMITED

Company number 08222086

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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)
29 Feb 2016 TM02 Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
02 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
26 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Oct 2014 TM01 Termination of appointment of Neil Brookes-Fazakerley as a director on 12 August 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
03 Jul 2013 AA01 Current accounting period extended from 30 June 2014 to 31 August 2014
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Jun 2013 SH02 Sub-division of shares on 15 May 2013
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The issued share of £1 be sub divided into 100 ord shares of £0.01 each 15/05/2013
04 Jun 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
01 May 2013 TM01 Termination of appointment of Andrew Whatson as a director
01 May 2013 CERTNM Company name changed taylorson developments LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
17 Oct 2012 AP01 Appointment of Mr Andrew James Whatson as a director
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted