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TAYLOR-MADE CANVASES LTD

Company number 12918334

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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)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
17 Nov 2021	PSC07	Cessation of Jordan Kluth as a person with significant control on 6 April 2021	View PDF Cessation of Jordan Kluth as a person with significant control on 6 April 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	TM01	Termination of appointment of Jordan Kluth as a director on 6 April 2021	View PDF Termination of appointment of Jordan Kluth as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM02	Termination of appointment of Jordan Kluth as a secretary on 6 April 2021	View PDF Termination of appointment of Jordan Kluth as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mrs Melanie Smith as a director on 6 April 2021	View PDF Appointment of Mrs Melanie Smith as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP03	Appointment of Mr John Smith as a secretary on 3 February 2021	View PDF Appointment of Mr John Smith as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Taylor Smith as a person with significant control on 31 January 2021	View PDF Change of details for Mr Taylor Smith as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from Flat 11 De Havilland House Endymion Mews Hatfield Hertfordshire AL10 0EW England to 23 Parkfields Roydon Harlow Essex CM19 5JA on 3 February 2021	View PDF Registered office address changed from Flat 11 De Havilland House Endymion Mews Hatfield Hertfordshire AL10 0EW England to 23 Parkfields Roydon Harlow Essex CM19 5JA on 3 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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