TAYLOR ALDEN LIMITED: Filings

  • Overview

    Company NameTAYLOR ALDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01339986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAYLOR ALDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    6 pagesCS01

    Secretary's details changed for Mr John Cownley on Jan 15, 2025

    1 pagesCH03

    Director's details changed for Mr John Cownley on Jan 15, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    6 pagesCS01

    Director's details changed for Alison Relf on Jan 05, 2022

    2 pagesCH01

    Director's details changed for Mr John Cownley on Jan 05, 2022

    2 pagesCH01

    Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Jan 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    6 pagesCS01

    Secretary's details changed for Mr John Cownley on Feb 03, 2021

    1 pagesCH03

    Director's details changed for Alison Relf on Feb 03, 2021

    2 pagesCH01

    Director's details changed for Mr John Cownley on Feb 03, 2021

    2 pagesCH01

    Registered office address changed from Suite 103,Highland House 165-167 the Broadway London SW19 1NE England to Belmont Place Belmont Road Maidenhead SL6 6TB on Apr 21, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority 03/03/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Cownley as a secretary on Dec 31, 2019

    2 pagesAP03

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2019

    • Capital: GBP 5,000
    3 pagesSH01

    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