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TAYBRIDGE CONSTRUCTION LIMITED

Company number 09455373

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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)
27 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
27 Apr 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 May 2015
04 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
13 Oct 2015 AP01 Appointment of Gary Petherbridge as a director on 21 August 2015
14 Jul 2015 MR01 Registration of charge 094553730001, created on 1 July 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 1,000.00
05 Jun 2015 TM01 Termination of appointment of Anrew Stephen Chatburn as a director on 20 May 2015
05 Jun 2015 AP01 Appointment of Anrew Stephen Chatburn as a director on 20 May 2015
05 Jun 2015 AP01 Appointment of Andrew Stephen Chatburn as a director on 20 May 2015
04 Jun 2015 CERTNM Company name changed newell solutions LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
02 Jun 2015 TM01 Termination of appointment of Barbara Kahan as a director on 20 May 2015
20 May 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 20 May 2015
24 Feb 2015 NEWINC Incorporation