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TAYLOR HILL & BOND (LAND & NEW HOMES) LTD

Company number 11221664

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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)
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 AD01 Registered office address changed from 22 Shore Road Warsash Southampton Hampshire SO31 9FU England to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 20 December 2023
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13
20 Dec 2023 LIQ02 Statement of affairs
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Oct 2022 CH01 Director's details changed for Mr Andrew Furnell on 11 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC05 Change of details for Amns Holdings Ltd as a person with significant control on 1 May 2022
07 Sep 2022 CH01 Director's details changed for Mr Andrew Furnell on 1 May 2022
07 Sep 2022 CH03 Secretary's details changed for Mr Andrew Furnell on 7 September 2022
08 Apr 2022 AD01 Registered office address changed from 9 Shore Road Warsash Southampton SO31 9FS England to 22 Shore Road Warsash Southampton Hampshire SO31 9FU on 8 April 2022
04 Apr 2022 AA Micro company accounts made up to 31 March 2021
15 Feb 2022 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
13 Sep 2021 PSC02 Notification of Amns Holdings Ltd as a person with significant control on 6 November 2019
10 Sep 2021 PSC07 Cessation of Simon James Woodhams as a person with significant control on 6 November 2019
10 Sep 2021 PSC07 Cessation of Andrew Furnell as a person with significant control on 6 November 2019
10 Sep 2021 TM01 Termination of appointment of Simon James Woodhams as a director on 6 November 2019
03 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 7 September 2020
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/08/2021.
18 Sep 2020 PSC04 Change of details for Mr Andrew Furnell as a person with significant control on 17 April 2020
18 Sep 2020 CH01 Director's details changed for Mr Andrew Furnell on 17 March 2020