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OWEN TAYLOR AND SONS LIMITED

Company number 01237354

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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)
27 Sep 2022 AA Full accounts made up to 31 January 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
02 Nov 2021 MR04 Satisfaction of charge 3 in full
28 Oct 2021 AA Full accounts made up to 31 January 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Nov 2020 AA Full accounts made up to 31 January 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 January 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 January 2018
16 Jul 2018 PSC02 Notification of Owen Taylor and Sons Holdings Limited as a person with significant control on 29 March 2018
16 Jul 2018 PSC07 Cessation of Richard John Owen Taylor as a person with significant control on 29 March 2018
16 Jul 2018 PSC07 Cessation of Vanessa Jane Taylor as a person with significant control on 29 March 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CC04 Statement of company's objects
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
04 Sep 2017 AA Full accounts made up to 31 January 2017
21 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 January 2016
09 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60,102
13 Jul 2015 AA Full accounts made up to 31 January 2015
10 Jan 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 60,102
29 Jul 2014 AA Full accounts made up to 31 January 2014