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TAYLOR HAMILTON PROPERTIES LTD

Company number SC568124

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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)
06 May 2024 CH01 Director's details changed for Mr Jordan Gask on 6 May 2024
06 May 2024 PSC04 Change of details for Mr Jordan Gask as a person with significant control on 6 May 2024
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2024 AAMD Amended micro company accounts made up to 30 June 2023
27 Jul 2023 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 30 June 2022
20 Oct 2022 MR01 Registration of charge SC5681240005, created on 20 October 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
08 Feb 2022 TM01 Termination of appointment of Jack Oberlander as a director on 8 February 2022
08 Feb 2022 PSC07 Cessation of Jack Oberlander as a person with significant control on 8 February 2022
31 Oct 2021 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 June 2020
07 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
14 Aug 2019 MR01 Registration of charge SC5681240004, created on 13 August 2019
22 Jul 2019 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
30 May 2019 MR01 Registration of charge SC5681240003, created on 28 May 2019
20 Dec 2018 AA Micro company accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Oct 2017 MR01 Registration of charge SC5681240002, created on 20 October 2017
23 Oct 2017 MR01 Registration of charge SC5681240001, created on 20 October 2017
07 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted