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STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

Company number 07362457

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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 Mar 2024 CH01 Director's details changed for Mr Burr Harrison Taylor on 13 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Caspar Edward Grogan Mcdonald on 13 March 2024
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
10 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
10 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Nov 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
24 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Dec 2021 SH02 Statement of capital on 15 December 2021
  • GBP 423,077.00
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
12 Apr 2021 PSC02 Notification of Howden Broking Group Limited as a person with significant control on 2 March 2021
12 Apr 2021 PSC07 Cessation of Burr Harrison Taylor as a person with significant control on 2 March 2021
12 Apr 2021 PSC07 Cessation of Casper Edward Grogan Mcdonald as a person with significant control on 2 March 2021
17 Mar 2021 TM02 Termination of appointment of Andrew John Hoare as a secretary on 2 March 2021
17 Mar 2021 AP03 Appointment of Paraschos Fokou as a secretary on 2 March 2021
17 Mar 2021 AP01 Appointment of Mr Darren Peter Norris as a director on 2 March 2021
17 Mar 2021 TM01 Termination of appointment of Nicholas Collwyn Sturge as a director on 2 March 2021
17 Mar 2021 AP01 Appointment of Daniel Ian Whiteside as a director on 2 March 2021
17 Mar 2021 AP01 Appointment of Mr Paul Richard Harwood as a director on 2 March 2021