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TAYLOR BENN BROMLEY LIMITED

Company number 11762336

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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)
23 Feb 2024 AA Micro company accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
17 Oct 2023 CS01 Confirmation statement made on 27 January 2023 with updates
27 Jan 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 5 October 2022 with updates
19 Jan 2023 PSC02 Notification of Proteus Ventures Limited as a person with significant control on 14 January 2023
26 Apr 2022 AP01 Appointment of Mr Andrew Robert Benn as a director on 15 April 2022
25 Apr 2022 TM01 Termination of appointment of Wayne Shannon Albutt as a director on 15 April 2022
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 11 January 2022 with updates
18 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
16 Aug 2021 AD01 Registered office address changed from PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP England to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 16 August 2021
15 Aug 2021 AD01 Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP on 15 August 2021
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
26 Mar 2021 AP01 Appointment of Wayne Shannon Albutt as a director on 26 March 2021
22 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with updates
22 Mar 2021 PSC05 Change of details for Taylor Maximus Group Limited as a person with significant control on 6 January 2021
22 Mar 2021 PSC05 Change of details for Taylor Benn Ventures Limited as a person with significant control on 23 November 2020
23 Feb 2021 SH03 Purchase of own shares.
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 January 2021
  • GBP 40.00
19 Jan 2021 PSC07 Cessation of Jason Cannon as a person with significant control on 6 January 2021
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 10 January 2020
23 Nov 2020 PSC01 Notification of Jason Cannon as a person with significant control on 12 July 2019
23 Nov 2020 PSC05 Change of details for a person with significant control