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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22 Oct 2024 |
PSC05 |
Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 21 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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05 Sep 2024 |
PSC02 |
Notification of Bradshaw Taylor Holdings Limited as a person with significant control on 5 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of Bradshaw Taylor Holdings Limited as a person with significant control on 5 September 2024
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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16 Oct 2023 |
PSC05 |
Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 10 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Trent Bush as a person with significant control on 7 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Trent Bush as a director on 6 October 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr James Stewart Mceuen on 27 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Corry Edward Bradshaw Cavell-Taylor on 27 July 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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23 Feb 2023 |
PSC05 |
Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 15 November 2022
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23 Feb 2023 |
PSC01 |
Notification of Trent Bush as a person with significant control on 15 November 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Trent Bush as a director on 15 November 2022
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04 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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25 Oct 2022 |
PSC05 |
Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 11 October 2022
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23 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA
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