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H.TAYLOR & SON(BROCKLEY)LIMITED

Company number 00592700

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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)
17 May 2024 TM01 Termination of appointment of Richard Hugh Kennedy as a director on 17 May 2024
20 Feb 2024 AA Group of companies' accounts made up to 30 November 2022
08 Nov 2023 AP01 Appointment of Mr Andrew John Taphouse as a director on 9 March 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
11 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 679
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 CS01 Confirmation statement made on 22 October 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 May 2022 AP01 Appointment of Michiel Adrianus Johannes Geerling as a director on 10 May 2022
25 May 2022 AP01 Appointment of Richard Hugh Kennedy as a director on 10 May 2022
25 May 2022 AP01 Appointment of Mr Richard William Frost as a director on 10 May 2022
21 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2020
  • GBP 672
04 Jan 2021 SH03 Purchase of own shares.
21 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
18 Dec 2020 TM01 Termination of appointment of Paul James Rudling as a director on 13 January 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
24 Sep 2020 TM01 Termination of appointment of Richard James Hooker as a director on 15 September 2020