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COOK TAYLOR WOODHOUSE LIMITED

Company number 08355796

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 107
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