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JAMES TAYLOR DESIGN AND BUILD LIMITED

Company number 11449434

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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 Nov 2024 AP01 Appointment of Mr Andrew David Sandwith as a director on 20 October 2024
31 Jul 2024 AA Accounts for a small company made up to 31 October 2023
17 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
25 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
13 Jul 2023 CERTNM Company name changed james taylor homes (kingston) LIMITED\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
15 Mar 2023 PSC07 Cessation of Housing Growth Partnership Gp Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on 9 March 2023
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 31 October 2021
01 Feb 2022 MR04 Satisfaction of charge 114494340001 in full
09 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 October 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
30 Jun 2020 AA Accounts for a small company made up to 31 October 2019
27 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 31 October 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
02 Jan 2019 PSC02 Notification of Housing Growth Partnership Gp Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on 21 November 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 100
22 Nov 2018 MR01 Registration of charge 114494340001, created on 21 November 2018
05 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-05
  • GBP 1