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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of David Stephen Thomas-Walls as a director on 26 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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02 Oct 2023 |
PSC07 |
Cessation of Anton Kenneth Taylor as a person with significant control on 1 October 2023
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02 Oct 2023 |
PSC02 |
Notification of A & R Taylor Holdings Company Limited as a person with significant control on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of David Stephen Thomas-Walls as a director on 18 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of David Stephen Thomas-Walls as a director on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of David Stephen Thomas-Walls as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC01 |
Notification of Anton Kenneth Lynn Royd Taylor as a person with significant control on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Archibald Logan as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Richard Louis Ganley as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Ian Roland Powell as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Anton Kenneth Lynn Royd Talor as a director on 15 August 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
AP01 |
Appointment of David Stephen Thomas-Walls as a director on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Peter Bernard Copsey as a director on 15 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Peter Bernard Copsey as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC01 |
Notification of David Stephen Thomas-Walls as a person with significant control on 15 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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20 May 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 39 Comberton Road Kidderminster DY10 3DT England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 23 April 2020
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