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THE TAUNTON CIDER COMPANY LIMITED

Company number 09543590

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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)
29 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 81,040
23 May 2019 MR04 Satisfaction of charge 095435900003 in full
21 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
10 May 2019 MR01 Registration of charge 095435900005, created on 29 April 2019
24 Apr 2019 TM01 Termination of appointment of John Martin Brodie Clark as a director on 24 April 2019
24 Apr 2019 TM02 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 24 April 2019
24 Apr 2019 AP03 Appointment of Mr Jonathan Dunne as a secretary on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Jonathan Anthony Dunne as a director on 24 April 2019
23 Apr 2019 AD01 Registered office address changed from , 7 John Street, London, WC1N 2ES, England to 1 the Crescent Taunton TA1 4EA on 23 April 2019
17 Apr 2019 MR01 Registration of charge 095435900004, created on 10 April 2019
14 Feb 2019 MR04 Satisfaction of charge 095435900002 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2019 AP04 Appointment of Jirehouse Secretaries Ltd as a secretary on 8 January 2019
21 Jan 2019 AP01 Appointment of Mr John Martin Brodie Clark as a director on 8 January 2019
21 Jan 2019 TM01 Termination of appointment of Crispin Grant John Reed as a director on 8 January 2019
21 Jan 2019 AD01 Registered office address changed from , First Floor Office Suite 1 the Crescent, Taunton, TA1 4EA, England to 1 the Crescent Taunton TA1 4EA on 21 January 2019
07 Jan 2019 AD01 Registered office address changed from , 10 Hammet Street Taunton, Somerset, TA1 1RZ, United Kingdom to 1 the Crescent Taunton TA1 4EA on 7 January 2019
11 Oct 2018 SH02 Sub-division of shares on 1 June 2017
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • GBP 81,000
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 MR01 Registration of charge 095435900003, created on 10 August 2018
13 Jun 2018 MR01 Registration of charge 095435900002, created on 25 May 2018
11 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
29 Mar 2018 MR04 Satisfaction of charge 095435900001 in full
18 Jan 2018 CH01 Director's details changed for Alison Louise Simpson on 1 January 2018