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TAYLOR LANE (WALES) LIMITED

Company number 11676349

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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)
28 Nov 2023 AP04 Appointment of Ledge Services Limited as a secretary on 21 November 2023
28 Nov 2023 AP01 Appointment of Mr Blane Pannell as a director on 21 November 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
07 Nov 2023 TM01 Termination of appointment of Wayne Richard Ricketts as a director on 7 November 2023
02 Aug 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
22 May 2023 MR04 Satisfaction of charge 116763490001 in full
11 May 2023 AP01 Appointment of Mr Robin Peter Dodyk as a director on 3 May 2023
10 May 2023 AP01 Appointment of Brian Johnson as a director on 3 May 2023
10 May 2023 AP01 Appointment of Mr Andrew Finch as a director on 3 May 2023
10 May 2023 TM01 Termination of appointment of Colin Taylor as a director on 3 May 2023
10 May 2023 PSC07 Cessation of Colin Taylor as a person with significant control on 3 May 2023
10 May 2023 PSC02 Notification of Cala Management Limited as a person with significant control on 3 May 2023
10 May 2023 AD01 Registered office address changed from Porters Road Nantyglo Ebbw Vale Blaenau Gwent NP23 4NL United Kingdom to Cala House 54 the Causeway Staines-upon-Thames Surrey TW18 3AX on 10 May 2023
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,000
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
11 Nov 2022 PSC07 Cessation of The Estate of Barrie Lane as a person with significant control on 21 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
22 Nov 2021 CH01 Director's details changed for Mr Jonathan Barrie Lane on 22 November 2021
17 Nov 2021 PSC04 Change of details for The Estate of Barrie Lane as a person with significant control on 17 November 2021
17 Nov 2021 PSC04 Change of details for Mr Barrie Lane as a person with significant control on 17 November 2021
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 May 2021 RP04AP01 Second filing for the appointment of Mr Liam Hale as a director
24 May 2021 AP01 Appointment of Mr Jonathan Barrie Lane as a director on 24 May 2021