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TAYNA TOWERS LTD

Company number 12766375

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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)
13 Jan 2025	AP01	Appointment of Mrs Carla Rachel Taylor as a director on 10 January 2025	View PDF Appointment of Mrs Carla Rachel Taylor as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mrs Dee Phenna as a director on 10 January 2025	View PDF Appointment of Mrs Dee Phenna as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales to 62 Pen Y Bryn Road C/O Tayna Developments Colwyn Bay LL29 6AG on 26 July 2024	View PDF Registered office address changed from Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales to 62 Pen Y Bryn Road C/O Tayna Developments Colwyn Bay LL29 6AG on 26 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AD01	Registered office address changed from Tayna Batteries High Street Abergele LL22 7AR Wales to Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY on 25 March 2021	View PDF Registered office address changed from Tayna Batteries High Street Abergele LL22 7AR Wales to Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC04	Change of details for Mr Samuel Boyre Taylor as a person with significant control on 25 March 2021	View PDF Change of details for Mr Samuel Boyre Taylor as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Samuel Boyre Taylor on 25 March 2021	View PDF Director's details changed for Mr Samuel Boyre Taylor on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Jonathan Edward Phenna on 25 March 2021	View PDF Director's details changed for Mr Jonathan Edward Phenna on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC04	Change of details for Mr Jonathan Edward Phenna as a person with significant control on 25 March 2021	View PDF Change of details for Mr Jonathan Edward Phenna as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MR01	Registration of charge 127663750002, created on 28 October 2020	View PDF Registration of charge 127663750002, created on 28 October 2020 - link opens in a new window - 21 pages (21 pages)
04 Nov 2020	MR01	Registration of charge 127663750001, created on 28 October 2020	View PDF Registration of charge 127663750001, created on 28 October 2020 - link opens in a new window - 22 pages (22 pages)
17 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 October 2021	View PDF Current accounting period extended from 31 July 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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