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TAYLOR CLARK LIMITED

Company number 00340727

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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)
12 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 CC04 Statement of company's objects
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 AP01 Appointment of Mr Graeme Snowdon Coulthard as a director on 9 February 2022
02 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
19 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
14 Jul 2021 PSC08 Notification of a person with significant control statement
14 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 14 July 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/articles 39 and 40 waived in respect of the transfer 23/04/2021
04 May 2021 PSC08 Notification of a person with significant control statement
04 May 2021 PSC07 Cessation of Colin Clark as a person with significant control on 4 May 2021
09 Apr 2021 TM01 Termination of appointment of Graeme Snowdon Coulthard as a director on 7 April 2021
19 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Andrew Robert Clark as a director on 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
26 Aug 2020 AP01 Appointment of Mr Graeme Snowdon Coulthard as a director on 15 July 2020
21 Jul 2020 AP01 Appointment of Briony Jane Wilson as a director on 1 June 2019
21 Jul 2020 TM01 Termination of appointment of Briony Jane Wilson as a director on 15 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Richard Bennison on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mrs Caroline Elizabeth Madelin on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Reginald John Harvey as a director on 15 July 2020
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Oct 2019 MR04 Satisfaction of charge 2 in full
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019