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TAY GROUP LTD

Company number 10026083

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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)
12 Dec 2019 AP01 Appointment of Mr Sean Mcdaid as a director on 10 December 2019
12 Dec 2019 TM01 Termination of appointment of Michelle Clare Taylor as a director on 10 December 2019
12 Dec 2019 TM01 Termination of appointment of Matthew James Taylor as a director on 10 December 2019
12 Dec 2019 PSC02 Notification of Redsky3 Limited as a person with significant control on 10 December 2019
12 Dec 2019 PSC07 Cessation of Michelle Clare Taylor as a person with significant control on 10 December 2019
12 Dec 2019 PSC07 Cessation of Matthew James Taylor as a person with significant control on 10 December 2019
12 Dec 2019 AP03 Appointment of Mr Graham John Ridler as a secretary on 10 December 2019
12 Dec 2019 AD01 Registered office address changed from Dalton House, 9 Dalton Square Lancaster LA1 1WD England to The Colony, Altrincham Road, Wilmslow, England Altrincham Road Wilmslow SK9 4LY on 12 December 2019
06 Nov 2019 TM01 Termination of appointment of Colin Edward Winsper as a director on 29 October 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-28
10 Jul 2018 CONNOT Change of name notice
16 May 2018 PSC04 Change of details for Mrs Michelle Clare Taylor as a person with significant control on 15 May 2018
16 May 2018 PSC04 Change of details for Mr Matthew James Taylor as a person with significant control on 15 May 2018
15 May 2018 CH01 Director's details changed for Mrs Michelle Clare Taylor on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Matthew James Taylor on 15 May 2018
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
05 Mar 2018 CH01 Director's details changed for Mr Matthew James Taylor on 5 March 2018
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 MR04 Satisfaction of charge 100260830001 in full
24 May 2017 MR01 Registration of charge 100260830001, created on 24 May 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2016 AP01 Appointment of Dr Colin Edward Winsper as a director on 5 August 2016