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TAYLOR & LODGE (HUDDERSFIELD) LIMITED

Company number 08563358

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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)
03 Jan 2018 AA Accounts for a small company made up to 31 December 2016
21 Nov 2017 AP01 Appointment of Mr William Richard Halstead as a director on 21 September 2017
25 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
21 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
21 Jul 2017 PSC02 Notification of Sahndong Ruyi Technologies Group Co Limited as a person with significant control on 6 April 2016
27 Feb 2017 AA Full accounts made up to 31 December 2015
19 Dec 2016 TM01 Termination of appointment of William Waterhouse as a director on 19 December 2016
08 Nov 2016 MA Memorandum and Articles of Association
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
25 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 MR01 Registration of charge 085633580003, created on 20 August 2015
24 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
09 Jul 2015 MR01 Registration of charge 085633580002, created on 2 July 2015
30 Jun 2015 MR01 Registration of charge 085633580001, created on 26 June 2015
15 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
05 Mar 2015 AA Total exemption small company accounts made up to 31 January 2014
02 Mar 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 January 2014
19 Jun 2014 AP01 Appointment of Mr William Waterhouse as a director
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 TM01 Termination of appointment of William Waterhouse as a director
13 Mar 2014 AP03 Appointment of Mr Bahman Mostaghimi as a secretary
13 Mar 2014 AP01 Appointment of Mr Bahman Mostaghimi as a director
13 Mar 2014 AP01 Appointment of Mr Xiaobo Yang as a director