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TAYLOR BENNETT HOLDINGS LIMITED - C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Company Information
- Company registration number
- 05276141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buzzacott Llp C/O Buzzacott Llp
- 130 Wood Street
- London
- EC2V 6DL
- England C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, England UK
Management
- Managing Directors
- HAMILTON-BAILY, Katherine
- MELLOR, Fiona
- WALL, Matthew John
- Company secretaries
- MELLOR, Fiona Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-02
- Age Of Company 2004-11-02 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Matthew John Wall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-10-11
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TAYLOR BENNETT HOLDINGS LIMITED Company Description
- TAYLOR BENNETT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05276141. Its current trading status is "live". It was registered 2004-11-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at C/o Buzzacott Llp C/o Buzzacott Llp .
Get TAYLOR BENNETT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Bennett Holdings Limited - C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
- 2004-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-28) - SH03
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capital-cancellation-shares (2019-02-05) - SH06
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-cancellation-shares (2019-05-23) - SH06
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-with-accounts-type-small (2019-06-11) - AA
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capital-return-purchase-own-shares (2019-05-23) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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capital-return-purchase-own-shares (2017-08-01) - SH03
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capital-return-purchase-own-shares (2017-08-11) - SH03
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accounts-with-accounts-type-small (2017-10-04) - AA
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capital-cancellation-shares (2017-09-05) - SH06
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-cancellation-shares (2017-08-15) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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auditors-resignation-company (2016-04-19) - AUD
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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capital-return-purchase-own-shares (2016-11-09) - SH03
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capital-return-purchase-own-shares (2016-12-21) - SH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-return-purchase-own-shares (2015-01-13) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-10) - SH03
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-15) - SH03
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resolution (2013-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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capital-return-purchase-own-shares (2013-09-02) - SH03
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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capital-return-purchase-own-shares (2013-10-17) - SH03
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change-account-reference-date-company-current-shortened (2013-12-09) - AA01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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capital-return-purchase-own-shares (2013-11-18) - SH03
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accounts-with-accounts-type-full (2013-12-11) - AA
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capital-allotment-shares (2013-10-18) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-19) - SH01
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accounts-with-accounts-type-full (2012-11-01) - AA
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change-person-director-company-with-change-date (2012-10-29) - CH01
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capital-return-purchase-own-shares (2012-05-16) - SH03
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capital-return-purchase-own-shares (2012-05-08) - SH03
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capital-return-purchase-own-shares (2012-04-26) - SH03
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capital-allotment-shares (2012-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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second-filing-of-form-with-form-type (2011-07-13) - RP04
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capital-return-purchase-own-shares (2011-07-22) - SH03
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accounts-with-accounts-type-full (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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capital-return-purchase-own-shares (2010-04-16) - SH03
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capital-return-purchase-own-shares (2010-04-28) - SH03
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-small (2010-11-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-08-12) - 169
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legacy (2009-04-07) - 169
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legacy (2009-03-25) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-07) - AA
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legacy (2008-06-18) - 395
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-11-28) - 169
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legacy (2008-08-13) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-08-03) - 395
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accounts-with-accounts-type-small (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-dormant (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-01-29) - 88(2)R
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legacy (2005-08-18) - 225
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statement-of-affairs (2005-01-29) - SA
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legacy (2005-11-15) - 287
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legacy (2005-12-23) - 363s
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legacy (2005-09-26) - 395
keyboard_arrow_right 2004
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legacy (2004-12-29) - 88(2)R
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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incorporation-company (2004-11-02) - NEWINC