A.V. TAYLOR HOLDINGS LIMITED

15541269
82-84 SHIELDS ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1DS

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Appointment of secretary (Mr Michael Lee) 2 Buy now
07 Nov 2024 officers Termination of appointment of secretary (Jane Lee) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2024 resolution Resolution 1 Buy now
09 May 2024 incorporation Memorandum Articles 23 Buy now
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 capital Return of Allotment of shares 3 Buy now
03 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 officers Appointment of secretary (Jane Lee) 2 Buy now
01 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2024 officers Appointment of director (Mr Michael Lee) 2 Buy now
01 May 2024 officers Appointment of director (Mr Colin Lee) 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 officers Appointment of director (Eileen Lee) 2 Buy now
01 May 2024 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
01 May 2024 officers Termination of appointment of director (Anthony Guy Evans) 1 Buy now
05 Mar 2024 incorporation Incorporation Company 32 Buy now