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TAYFEN ROAD DEVELOPMENTS LTD

Company number 08818385

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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)
28 Feb 2018 MR04 Satisfaction of charge 088183850001 in full
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 MR01 Registration of charge 088183850004, created on 10 March 2017
20 Mar 2017 SH10 Particulars of variation of rights attached to shares
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2,864,010
30 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,844,010
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,395,380
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2014
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 2,395,380
25 Feb 2015 CH01 Director's details changed for Mr William Robert Stanton on 25 February 2015
13 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,313,602
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH March 2015.
  • ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015 and 08/04/2015.
24 Sep 2014 AP01 Appointment of Mr Stephen James Perry as a director on 30 July 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 2,313,602
19 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AP01 Appointment of Lord Patrick Vavasseur Fisher as a director on 30 July 2014
31 Jul 2014 MR01 Registration of charge 088183850003, created on 11 July 2014
02 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 863,602
24 Mar 2014 MR01 Registration of charge 088183850002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.