TAYLOR HERRING LIMITED

05361673
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES, UNITED KINGDOM W12 7FR

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Appointment of director (Ms Rebecca Grant) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Christopher Geoffrey Mccafferty) 1 Buy now
28 Mar 2024 accounts Annual Accounts 33 Buy now
17 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
30 May 2023 accounts Annual Accounts 34 Buy now
27 Apr 2023 officers Appointment of director (Ms Demet Ikiler) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Annette King) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of director (Ms Juanita Maree Draude) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Shaun Roger Houston) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
07 May 2021 resolution Resolution 2 Buy now
07 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2021 incorporation Memorandum Articles 25 Buy now
07 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 officers Appointment of secretary (Philippa Muwanga) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Catherine Sarah Taylor) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Peter Mountstevens) 1 Buy now
21 Apr 2021 officers Appointment of director (Shaun Roger Houston) 2 Buy now
21 Apr 2021 officers Appointment of director (Christopher Geoffrey Mccafferty) 2 Buy now
21 Apr 2021 officers Appointment of director (Ms Annette King) 2 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
18 Mar 2020 resolution Resolution 21 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 9 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 12 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 6 Buy now
26 May 2017 confirmation-statement Confirmation Statement 7 Buy now
24 Mar 2017 mortgage Registration of a charge 13 Buy now
04 Aug 2016 accounts Annual Accounts 6 Buy now
23 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
01 Mar 2016 annual-return Annual Return 8 Buy now
28 Jul 2015 accounts Annual Accounts 6 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 officers Appointment of director (Mr Peter Mountstevens) 2 Buy now
07 Aug 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 6 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 5 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 5 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 9 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Catherine Sarah Taylor) 2 Buy now
12 Feb 2010 officers Change of particulars for director (James Herring) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Catherine Sarah Taylor) 1 Buy now
25 Aug 2009 accounts Annual Accounts 9 Buy now
10 Mar 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
28 Dec 2008 capital S-div 1 Buy now
28 Dec 2008 capital Nc inc already adjusted 15/12/08 2 Buy now
28 Dec 2008 resolution Resolution 22 Buy now
28 Dec 2008 resolution Resolution 19 Buy now
27 Aug 2008 accounts Annual Accounts 9 Buy now
07 Mar 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
06 Sep 2007 accounts Annual Accounts 17 Buy now
10 May 2007 annual-return Return made up to 11/02/07; full list of members 7 Buy now
06 Sep 2006 accounts Annual Accounts 10 Buy now
15 May 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
28 Feb 2006 accounts Accounting reference date shortened from 28/02/06 to 31/10/05 1 Buy now
12 Jan 2006 capital Nc inc already adjusted 31/10/05 1 Buy now
12 Jan 2006 capital Ad 31/10/05--------- £ si 49898@1=49898 £ ic 100/49998 2 Buy now
12 Jan 2006 resolution Resolution 1 Buy now
11 Feb 2005 incorporation Incorporation Company 7 Buy now