Companies House does not verify the accuracy of the information filed

TAYLOR ROSE LIMITED

Company number 09673088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
09 Jan 2017	CH01	Director's details changed for Mr Michael David Webb on 2 November 2016	View PDF Director's details changed for Mr Michael David Webb on 2 November 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AD01	Registered office address changed from Northminster House Northminster Peterborough Cambridgeshire PE1 1YN to 13-15 Moorgate London EC2R 6AD on 14 July 2016	View PDF Registered office address changed from Northminster House Northminster Peterborough Cambridgeshire PE1 1YN to 13-15 Moorgate London EC2R 6AD on 14 July 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 7,500,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AP03	Appointment of John Ashley Bryant as a secretary on 30 October 2015	View PDF Appointment of John Ashley Bryant as a secretary on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	MR01	Registration of charge 096730880001, created on 28 September 2015	View PDF Registration of charge 096730880001, created on 28 September 2015 - link opens in a new window - 27 pages (27 pages)
02 Oct 2015	CERTNM	Company name changed taylor rose solicitors LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed taylor rose solicitors LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Mr Michael David Webb as a director on 9 September 2015	View PDF Appointment of Mr Michael David Webb as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 6,599,100	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 6,599,100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re transfer of shares 23/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re transfer of shares 23/09/2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AP01	Appointment of Mr Paul Allan Davis as a director on 9 September 2015	View PDF Appointment of Mr Paul Allan Davis as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AP01	Appointment of Mr Simon Jeremy Banfield as a director on 9 September 2015	View PDF Appointment of Mr Simon Jeremy Banfield as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Matthew David Hoe as a director on 9 September 2015	View PDF Appointment of Matthew David Hoe as a director on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	CERTNM	Company name changed taylor rose law uk LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-07-06	View PDF Company name changed taylor rose law uk LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-07-06 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

TAYLOR ROSE LIMITED

Filter by category