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TAPLOW EXECUTIVE SEARCH LIMITED

Company number 02679343

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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 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jan 2019 AD01 Registered office address changed from 6th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to 15 Heath Park House Cotterells Hemel Hempstead Hertfordshire HP1 1HZ on 25 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 AD02 Register inspection address has been changed from C/O Taplow Executive Search Hamilton House 6th Floor 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB England to PO Box HP11HZ 15 Heath Park House Cotterells Cotterells Hemel Hempstead Hertfordshire HP1 1HZ
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 TM02 Termination of appointment of Mark Stewart Russell Firth as a secretary on 26 January 2017
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
24 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012