- Company Overview for COOK TAYLOR WOODHOUSE LIMITED (08355796)
- Filing history for COOK TAYLOR WOODHOUSE LIMITED (08355796)
- People for COOK TAYLOR WOODHOUSE LIMITED (08355796)
- More for COOK TAYLOR WOODHOUSE LIMITED (08355796)
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) |
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29 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
30 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
16 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
14 Jan 2022 | CH01 | Director's details changed for Mr Robert Matson on 14 January 2022 | |
25 Jun 2021 | MA | Memorandum and Articles of Association | |
25 Jun 2021 | RESOLUTIONS |
Resolutions
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17 Jun 2021 | AP01 | Appointment of Manmeet Taak Singh as a director on 15 February 2021 | |
17 Jun 2021 | AP01 | Appointment of Natalie Samantha Anderson as a director on 15 February 2021 | |
17 Jun 2021 | AP01 | Appointment of Gillian Calliste as a director on 15 February 2021 | |
17 Jun 2021 | AP01 | Appointment of Mr Robert Matson as a director on 15 February 2021 | |
07 Apr 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
04 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
15 Jul 2020 | PSC02 | Notification of My Home Move Ltd as a person with significant control on 26 June 2020 | |
15 Jul 2020 | PSC07 | Cessation of Neil James Woodhouse as a person with significant control on 26 June 2020 | |
15 Jul 2020 | PSC07 | Cessation of Martin Ian Bowers as a person with significant control on 26 June 2020 | |
10 Jul 2020 | TM01 | Termination of appointment of Neil James Woodhouse as a director on 26 June 2020 | |
08 Jul 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 March 2021 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
27 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
02 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
01 Jul 2019 | PSC07 | Cessation of John Edward Goodman as a person with significant control on 1 July 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of John Edward Goodman as a director on 1 July 2019 | |
14 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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13 Jun 2019 | AP01 | Appointment of Miss Carla Maria Freitas Figueira as a director on 13 June 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates |