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SAMUEL TAYLOR GROUP LIMITED

Company number 08410197

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Company Results (links open in a new window)
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)
07 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Mar 2025 AA Group of companies' accounts made up to 31 May 2024
View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 26 pages (26 pages)
28 Feb 2025 CS01 Confirmation statement made on 25 February 2025 with updates
View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2024 AP01 Appointment of Mr Thomas David Roberts as a director on 22 November 2024
View PDF Appointment of Mr Thomas David Roberts as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 4,000.00
View PDF Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 4,000.00
- link opens in a new window - 4 pages (4 pages)
20 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
23 Oct 2024 MR01 Registration of charge 084101970007, created on 17 October 2024
View PDF Registration of charge 084101970007, created on 17 October 2024 - link opens in a new window - 42 pages (42 pages)
18 Oct 2024 MR01 Registration of charge 084101970005, created on 17 October 2024
View PDF Registration of charge 084101970005, created on 17 October 2024 - link opens in a new window - 37 pages (37 pages)
18 Oct 2024 MR01 Registration of charge 084101970006, created on 17 October 2024
View PDF Registration of charge 084101970006, created on 17 October 2024 - link opens in a new window - 34 pages (34 pages)
17 Oct 2024 TM01 Termination of appointment of John Alistair Betts Gordon as a director on 17 October 2024
View PDF Termination of appointment of John Alistair Betts Gordon as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 PSC04 Change of details for Mr Robert Arthur Betts Gordon as a person with significant control on 17 October 2024
View PDF Change of details for Mr Robert Arthur Betts Gordon as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 PSC07 Cessation of John Alastair Betts Gordon as a person with significant control on 17 October 2024
View PDF Cessation of John Alastair Betts Gordon as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages)
08 Nov 2023 MR04 Satisfaction of charge 084101970001 in full
View PDF Satisfaction of charge 084101970001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023 MR04 Satisfaction of charge 084101970002 in full
View PDF Satisfaction of charge 084101970002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023 MR04 Satisfaction of charge 084101970004 in full
View PDF Satisfaction of charge 084101970004 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023 MR04 Satisfaction of charge 084101970003 in full
View PDF Satisfaction of charge 084101970003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
01 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
23 Nov 2021 MR01 Registration of charge 084101970004, created on 23 November 2021
View PDF Registration of charge 084101970004, created on 23 November 2021 - link opens in a new window - 38 pages (38 pages)
12 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)