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CAVELL TAYLOR HOLDINGS LIMITED

Company number 13540927

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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 Nov 2024	AP01	Appointment of Mr William Fowler as a director on 11 November 2024	View PDF Appointment of Mr William Fowler as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
15 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 4,000,003	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 4,000,003 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 4,000,002	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 4,000,002 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	MR01	Registration of charge 135409270001, created on 7 July 2022	View PDF Registration of charge 135409270001, created on 7 July 2022 - link opens in a new window - 16 pages (16 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 4,000,001	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 4,000,001 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AD03	Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA	View PDF Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD02	Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA	View PDF Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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