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TAYCO BUILDING PRODUCTS LIMITED

Company number 01992810

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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)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 75,100
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2024 SH10 Particulars of variation of rights attached to shares
02 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
18 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
19 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
13 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
04 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
12 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
23 Jul 2018 PSC04 Change of details for Mr William Andrew Taylor as a person with significant control on 4 July 2018
23 Jul 2018 CH01 Director's details changed for Mr William Andrew Taylor on 4 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Philip Andrew Charles Taylor on 4 July 2018
23 Jul 2018 CH03 Secretary's details changed for Margaret Pamela Taylor on 4 July 2018
23 Jul 2018 CH01 Director's details changed for Margaret Pamela Taylor on 4 July 2018
15 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
17 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016