- Company Overview for A.V. TAYLOR HOLDINGS LIMITED (15541269)
- Filing history for A.V. TAYLOR HOLDINGS LIMITED (15541269)
- People for A.V. TAYLOR HOLDINGS LIMITED (15541269)
- More for A.V. TAYLOR HOLDINGS LIMITED (15541269)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AP03 | Appointment of Mr Michael Lee as a secretary on 7 November 2024 | |
| 07 Nov 2024 | TM02 | Termination of appointment of Jane Lee as a secretary on 7 November 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 09 May 2024 | RESOLUTIONS |
Resolutions
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| 09 May 2024 | MA | Memorandum and Articles of Association | |
| 07 May 2024 | PSC01 | Notification of Colin Lee as a person with significant control on 30 April 2024 | |
| 07 May 2024 | PSC01 | Notification of Jane Lee as a person with significant control on 30 April 2024 | |
| 07 May 2024 | PSC04 | Change of details for Eileen Lee as a person with significant control on 30 April 2024 | |
| 03 May 2024 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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| 03 May 2024 | AD01 | Registered office address changed from 82-84 Shields Road Newcastle upon Tyne Tyne and Wear NE6 1DS United Kingdom to 82-84 Shields Road Newcastle upon Tyne Tyne and Wear NE6 1DS on 3 May 2024 | |
| 03 May 2024 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 82-84 Shields Road Newcastle upon Tyne Tyne and Wear NE6 1DS on 3 May 2024 | |
| 02 May 2024 | AP03 | Appointment of Jane Lee as a secretary on 30 April 2024 | |
| 01 May 2024 | CERTNM |
Company name changed timec 1871 LIMITED\certificate issued on 01/05/24
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| 01 May 2024 | AP01 | Appointment of Mr Michael Lee as a director on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Colin Lee as a director on 30 April 2024 | |
| 01 May 2024 | PSC01 | Notification of Eileen Lee as a person with significant control on 30 April 2024 | |
| 01 May 2024 | AA01 | Current accounting period extended from 31 March 2025 to 30 April 2025 | |
| 01 May 2024 | PSC07 | Cessation of Muckle Director Limited as a person with significant control on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Eileen Lee as a director on 30 April 2024 | |
| 01 May 2024 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Anthony Guy Evans as a director on 30 April 2024 | |
| 05 Mar 2024 | NEWINC |
Incorporation
Statement of capital on 2024-03-05
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