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TAYLOR MAXWELL HOLDINGS LIMITED

Company number 01913316

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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 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Dec 2023 MR01 Registration of charge 019133160025, created on 23 November 2023
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Nov 2023 MR01 Registration of charge 019133160024, created on 8 November 2023
18 Oct 2023 MR01 Registration of charge 019133160023, created on 10 October 2023
14 Sep 2023 RP04AP01 Second filing for the appointment of Mr Kenny Hirst-Sewell as a director
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
20 May 2022 AP01 Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14092023.
20 May 2022 TM01 Termination of appointment of Martin Alan Rudge as a director on 28 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Oct 2021 MR01 Registration of charge 019133160022, created on 24 September 2021
09 Aug 2021 AP01 Appointment of Mr Robert Guilfoyle as a director on 30 June 2021
08 Jul 2021 TM01 Termination of appointment of Mark Phillips as a director on 30 June 2021
08 Jul 2021 TM01 Termination of appointment of Anthony John Hammond as a director on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Michael David Gant as a director on 30 June 2021
08 Jul 2021 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021