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ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Company number 08824806

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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)
09 Mar 2017 CONNOT Change of name notice
06 Mar 2017 CS01 Confirmation statement made on 23 December 2016 with updates
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
25 Feb 2017 CONNOT Change of name notice
22 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 AD01 Registered office address changed from Manchester Sf 3 Hardman Square Manchester M3 3EB to Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 2 February 2017
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jul 2016 TM01 Termination of appointment of Ian Wright as a director on 29 June 2016
21 Apr 2016 AP01 Appointment of Sue Laithwaite as a director on 22 February 2016
06 Apr 2016 AP01 Appointment of Danik Lilley as a director on 22 February 2016
06 Apr 2016 AP01 Appointment of Yvette Laithwaite as a director on 22 February 2016
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Stock xfer 22/02/2016
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jul 2015 AP01 Appointment of Mr Matthew Michael Roberts as a director on 1 June 2015
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015 AD01 Registered office address changed from Hearle House Unit 5 East Terrace Business Park Euxton Lane Chorley Lancashire PR7 6TB to Manchester Sf 3 Hardman Square Manchester M3 3EB on 18 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
22 Jan 2015 TM01 Termination of appointment of Robin Neil Womersley as a director on 16 January 2015