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TAYLOR HAWKES LTD

Company number 08923193

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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)
24 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 40.2
14 Jan 2020 AP01 Appointment of Mr Liam Edward Hayes as a director on 1 January 2020
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 SH02 Sub-division of shares on 1 February 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/02/2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 40
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 40
23 Feb 2017 AP01 Appointment of Ms. Lucy Jane Taylor as a director on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Nicholas Thomas Hawkes on 23 February 2017
18 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
18 Oct 2016 AD01 Registered office address changed from 530 Sutton Road Southend-on-Sea Essex SS2 5PW to 45 Beafort Court Admirals Way London E14 9XL on 18 October 2016
18 Oct 2016 AP04 Appointment of Best4Business Limited as a secretary on 17 October 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
04 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted