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TAYLOR ROSE LIMITED

Company number 09673088

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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)
02 Jun 2021 PSC05 Change of details for Ttkw Limited as a person with significant control on 15 December 2020
29 Jan 2021 AD01 Registered office address changed from 13-15 Moorgate London EC2R 6AD United Kingdom to 58 Borough High Street London SE1 1XF on 29 January 2021
26 Nov 2020 MR01 Registration of charge 096730880002, created on 11 November 2020
08 Oct 2020 AA Full accounts made up to 30 September 2019
15 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
29 May 2020 AP01 Appointment of Mr John Gordon Sandford Mcmillan as a director on 19 May 2020
10 Dec 2019 TM01 Termination of appointment of Brendan Christopher O'brien as a director on 30 November 2019
03 Oct 2019 AP01 Appointment of Mr Nigel Andrew Berry as a director on 1 October 2019
23 Jul 2019 TM01 Termination of appointment of Paul Allan Davis as a director on 23 July 2019
22 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
22 Jul 2019 CH01 Director's details changed for Mr Adrian John George Jaggard on 1 July 2019
22 Jul 2019 CH01 Director's details changed for Matthew David Hoe on 1 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Antony Jaggard on 1 July 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
01 Jul 2019 CH01 Director's details changed for Mr Brendan Christopher O'brien on 15 April 2019
01 Jul 2019 CH01 Director's details changed for Mr Murray Richard Fraser on 15 April 2019
10 Dec 2018 AP01 Appointment of Mr Murray Richard Fraser as a director on 7 December 2018
10 Dec 2018 AP01 Appointment of Mr Brendan Christopher O'brien as a director on 7 December 2018
24 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
22 Feb 2018 AA Full accounts made up to 30 September 2017
01 Feb 2018 TM01 Termination of appointment of Michael David Webb as a director on 31 January 2018
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
17 Jul 2017 CH01 Director's details changed for Mr Paul Allan Davis on 11 April 2016
17 Jul 2017 CH01 Director's details changed for Mr Simon Jeremy Banfield on 11 April 2016
17 Jul 2017 CH03 Secretary's details changed for John Ashley Bryant on 11 April 2016