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TIMOTHY TAYLOR & CO.,LIMITED
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TIMOTHY TAYLOR & CO.,LIMITED: Filings

    • Overview

    Company NameTIMOTHY TAYLOR & CO.,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00243794
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMOTHY TAYLOR & CO.,LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		30 pagesAA

    Termination of appointment of Michael Lloyd Bramley as a director on Mar 18, 2026

    		1 pagesTM01

    Appointment of Mr Patrick Anthony Dardis as a director on Feb 16, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2025 with updates

    		7 pagesCS01

    Full accounts made up to Sep 30, 2024

    		29 pagesAA

    Termination of appointment of Timothy William Dewey as a director on Mar 19, 2025

    		1 pagesTM01

    Appointment of Mr Andrew James Carter as a director on Mar 19, 2025

    		2 pagesAP01

    Satisfaction of charge 002437940001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 11, 2024 with updates

    		7 pagesCS01

    Full accounts made up to Sep 30, 2023

    		28 pagesAA

    Termination of appointment of John Edward Thomas Varley as a director on Nov 28, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Edward Thomas Varley as a secretary on Sep 05, 2023

    		1 pagesTM02

    Appointment of Mr Paul Tiffany as a secretary on Sep 05, 2023

    		2 pagesAP03

    Appointment of Mr Paul Tiffany as a director on Sep 05, 2023

    		2 pagesAP01

    Full accounts made up to Sep 30, 2022

    		27 pagesAA

    Director's details changed for Mr Timothy William Dewey on Dec 01, 2014

    		2 pagesCH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 11, 2022 with updates

    		7 pagesCS01

    Full accounts made up to Sep 30, 2021

    		28 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		7 pagesCS01

    Director's details changed for Miss Sarah Louise Dent on Oct 26, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2020

    		32 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0