TAYLOR CONTRACT FLOORING LIMITED
| Status | ACTIVE |
| Company No. | 08493852 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2013 |
| Age | 11 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
TAYLOR CONTRACT FLOORING LIMITED is an active private limited company with number 08493852. It was incorporated 11 years, 1 month, 13 days ago, on 18 April 2013. The company address is Unit 1 Bluebell Business Park Unit 1 Bluebell Business Park, Polegate, BN26 6FA, East Sussex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Change person director company with change date
Date: 12 Dec 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Taylor
Change date: 2023-11-10
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Appoint person secretary company with name date
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Harriet Claxton
Appointment date: 2023-03-28
Documents
Termination secretary company with name termination date
Date: 30 Mar 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-14
Officer name: Alison Jane Taylor
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital cancellation shares
Date: 26 Jun 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH06
Capital : 80 GBP
Date: 2021-03-12
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 11 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Taylor
Change date: 2021-04-11
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Robin Taylor
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robin Taylor
Change date: 2019-07-26
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Address
Type: AD01
New address: Unit 1 Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6FA
Old address: Unit 7 Westham Business Park Eastbourne Road Westham East Sussex BN24 5NP
Change date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
Change person secretary company with change date
Date: 21 Apr 2016
Action Date: 14 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Alison Jane Taylor
Change date: 2016-02-14
Documents
Change person secretary company with change date
Date: 20 Apr 2016
Action Date: 14 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-14
Officer name: Alison Jane Pink
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 18 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-18
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address
Date: 10 Jun 2014
Action Date: 10 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-10
Old address: Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 18 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-18
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-14
Officer name: Robin Taylor
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Sep 2013
Action Date: 05 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-05
Capital : 20,080 GBP
Documents
Change account reference date company current extended
Date: 29 Jul 2013
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-07-31
Documents
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