Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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06 Nov 2024 |
PSC05 |
Change of details for Cavell Taylor Holdings Limited as a person with significant control on 25 October 2024
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05 Feb 2024 |
PSC02 |
Notification of Cavell Taylor Holdings Limited as a person with significant control on 22 November 2022
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05 Feb 2024 |
PSC07 |
Cessation of Corry Edward Bradshaw Cavell-Taylor as a person with significant control on 22 November 2022
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23 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 27 July 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Corry Edward Bradshaw Cavell-Taylor as a person with significant control on 27 July 2023
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16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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16 Dec 2022 |
SH20 |
Statement by Directors
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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12 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2022
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09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/11/22
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09 Dec 2022 |
SH20 |
Statement by Directors
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2022.
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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