TAYLOR BENNETT HOLDINGS LIMITED

05276141
130 WOOD STREET LONDON ENGLAND EC2V 6DL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
13 Sep 2024 officers Termination of appointment of director (Fiona Mellor) 1 Buy now
13 Sep 2024 officers Termination of appointment of secretary (Fiona Elizabeth Mellor) 1 Buy now
13 Sep 2024 capital Notice of cancellation of shares 6 Buy now
13 Sep 2024 capital Notice of cancellation of shares 6 Buy now
13 Sep 2024 capital Notice of cancellation of shares 6 Buy now
17 Jul 2024 capital Return of purchase of own shares 4 Buy now
21 Jun 2024 officers Termination of appointment of director (Katherine Hamilton-Baily) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2021 accounts Annual Accounts 7 Buy now
04 Jan 2021 accounts Annual Accounts 8 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Oct 2020 resolution Resolution 2 Buy now
26 Oct 2020 incorporation Memorandum Articles 22 Buy now
26 Oct 2020 capital Return of purchase of own shares 3 Buy now
26 Oct 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
25 Sep 2020 capital Return of purchase of own shares 3 Buy now
20 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 accounts Annual Accounts 15 Buy now
04 Jun 2019 officers Appointment of director (Mrs Fiona Mellor) 2 Buy now
04 Jun 2019 officers Appointment of director (Mrs Katherine Hamilton-Baily) 2 Buy now
23 May 2019 capital Notice of cancellation of shares 6 Buy now
23 May 2019 capital Return of purchase of own shares 3 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 officers Termination of appointment of director (Heather Jane Mcgregor) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Matthew John Wall) 2 Buy now
05 Feb 2019 capital Notice of cancellation of shares 4 Buy now
28 Jan 2019 capital Return of purchase of own shares 3 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
19 Mar 2018 officers Appointment of secretary (Mrs Fiona Elizabeth Mellor) 2 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Sara Victoria Lancaster Hurd) 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
05 Sep 2017 capital Notice of cancellation of shares 6 Buy now
15 Aug 2017 capital Notice of cancellation of shares 6 Buy now
11 Aug 2017 capital Return of purchase of own shares 3 Buy now
01 Aug 2017 capital Return of purchase of own shares 3 Buy now
03 Jan 2017 capital Return of Allotment of shares 8 Buy now
21 Dec 2016 capital Return of purchase of own shares 3 Buy now
09 Nov 2016 capital Return of purchase of own shares 3 Buy now
18 Oct 2016 officers Termination of appointment of director (Emma Maude Weir) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Emma Maude Weir) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 15 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
17 Jul 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 capital Return of purchase of own shares 3 Buy now
13 Jan 2015 capital Return of purchase of own shares 3 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 15 Buy now
01 Aug 2014 capital Return of Allotment of shares 4 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
15 Apr 2014 capital Return of Allotment of shares 4 Buy now
10 Mar 2014 capital Return of purchase of own shares 3 Buy now
11 Dec 2013 accounts Annual Accounts 14 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2013 capital Return of purchase of own shares 3 Buy now
18 Nov 2013 capital Return of purchase of own shares 3 Buy now
31 Oct 2013 annual-return Annual Return 7 Buy now
24 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2013 capital Return of Allotment of shares 4 Buy now
17 Oct 2013 capital Return of purchase of own shares 3 Buy now
17 Oct 2013 capital Return of purchase of own shares 3 Buy now
04 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2013 capital Return of purchase of own shares 3 Buy now
22 Jul 2013 mortgage Registration of a charge 6 Buy now
10 Jun 2013 resolution Resolution 24 Buy now
15 Apr 2013 capital Return of purchase of own shares 3 Buy now
19 Dec 2012 capital Return of Allotment of shares 4 Buy now
01 Nov 2012 accounts Annual Accounts 14 Buy now
29 Oct 2012 annual-return Annual Return 7 Buy now
29 Oct 2012 officers Change of particulars for director (Emma Maude Weir) 2 Buy now
16 May 2012 capital Return of purchase of own shares 3 Buy now
16 May 2012 capital Return of purchase of own shares 3 Buy now
08 May 2012 capital Return of purchase of own shares 3 Buy now
26 Apr 2012 capital Return of purchase of own shares 3 Buy now
27 Jan 2012 capital Return of Allotment of shares 4 Buy now
25 Oct 2011 annual-return Annual Return 7 Buy now
25 Oct 2011 officers Change of particulars for director (Emma Maude Weir) 2 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
22 Jul 2011 capital Return of purchase of own shares 3 Buy now
13 Jul 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Jan 2011 capital Return of Allotment of shares 5 Buy now
10 Nov 2010 accounts Annual Accounts 8 Buy now
02 Nov 2010 annual-return Annual Return 7 Buy now
20 Oct 2010 resolution Resolution 26 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
20 May 2010 resolution Resolution 3 Buy now
28 Apr 2010 capital Return of purchase of own shares 3 Buy now