Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Andrew Taylor on 3 January 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
12 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from Shipston Lodge Armistice Close Shipston-on-Stour Warwickshire CV36 4QG England to C/O Banbury Heights Nursing Home 11 Old Parr Road Banbury OX16 5HT on 30 June 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Timothy Taylor as a director on 1 December 2020
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
10 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/12/21
|
|
|
08 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Dec 2020 |
PSC02 |
Notification of Taylor and Taylor Care Limited as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
PSC07 |
Cessation of Taylor & Taylor (Shires) Limited as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Madeline Taylor as a director on 1 December 2020
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Mark Andrew Taylor as a director on 1 December 2020
|
|
|
08 Dec 2020 |
PSC02 |
Notification of Taylor & Taylor (Shires) Limited as a person with significant control on 25 October 2019
|
|
|
08 Dec 2020 |
PSC07 |
Cessation of Mark Andrew Taylor as a person with significant control on 25 October 2019
|
|
|
08 Dec 2020 |
PSC07 |
Cessation of Madeline Taylor as a person with significant control on 1 December 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
|
|
|
24 Dec 2019 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury OX16 9SA United Kingdom to Shipston Lodge Armistice Close Shipston-on-Stour Warwickshire CV36 4QG on 24 December 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|