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TAYMOUTH HOLDINGS LTD

Company number 11655173

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
21 Oct 2024 CH01 Director's details changed for Mr Thomas Gregory Collopy on 21 October 2024
03 Oct 2024 TM01 Termination of appointment of Joseph Lyle Arenson as a director on 27 September 2024
03 Oct 2024 AP01 Appointment of Mr Thomas Gregory Collopy as a director on 27 September 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Nov 2023 AP01 Appointment of Mr Schuyler Charles Joyner as a director on 2 November 2023
14 Nov 2023 AP01 Appointment of Mr Joseph Lyle Arenson as a director on 2 November 2023
14 Nov 2023 TM01 Termination of appointment of Schuyler Charles Joyner as a director on 2 November 2023
14 Nov 2023 TM01 Termination of appointment of Joseph Lyle Arenson as a director on 2 November 2023
09 Nov 2023 PSC04 Change of details for Michael Scott Meldman as a person with significant control on 9 August 2022
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 Sep 2023 MA Memorandum and Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 AP01 Appointment of Mr Schuyler Charles Joyner as a director on 6 July 2023
20 Jul 2023 AP01 Appointment of Mr David Michael Worrel as a director on 6 July 2023
17 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
17 Nov 2022 RP04PSC01 Second filing for the notification of Michael Scott Heldman as a person with significant control
07 Nov 2022 RP04AP01 Second filing for the appointment of Mr Joseph Lyle Arenson as a director
21 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy Luke Trott on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
22 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022