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TAYLOR HAWKES (USA) LTD

Company number 14387433

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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)
25 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM02	Termination of appointment of Best4Business Limited as a secretary on 22 August 2024	View PDF Termination of appointment of Best4Business Limited as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr Jason Mathew-Mammen as a director on 21 August 2024	View PDF Appointment of Mr Jason Mathew-Mammen as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL United Kingdom to Stiles & Co, Unit 4 Taplow Road Taplow Maidenhead SL6 0JQ on 2 August 2024	View PDF Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL United Kingdom to Stiles & Co, Unit 4 Taplow Road Taplow Maidenhead SL6 0JQ on 2 August 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CERTNM	Company name changed taylor hawkes property & real estate LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed taylor hawkes property & real estate LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CERTNM	Company name changed th property & real estate LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11	View PDF Company name changed th property & real estate LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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