TAYLOR BIDDLE HOLDINGS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Resolutions

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with updates

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-01 with no updates

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14/10/2314 October 2023

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-12-31

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14/10/2314 October 2023

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14/10/2314 October 2023

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23/08/2323 August 2023 Change of details for Ho2 Management Limited as a person with significant control on 2021-04-30

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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09/01/239 January 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with updates

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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19/11/2119 November 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with updates

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26/07/2126 July 2021 Second filing for the appointment of Mr Hasan Habib Akhtar as a director

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25/07/2125 July 2021 Change of share class name or designation

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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14/07/2114 July 2021 Appointment of Mr Hassan Habib Akhtar as a director on 2021-06-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLHA LAC / 11/11/2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 45 LIMES RD TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8RD

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23/05/1423 May 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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23/05/1423 May 2014 DIRECTOR APPOINTED MRS TRACEY MICHELLE CRANE

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01/04/141 April 2014 03/02/14 STATEMENT OF CAPITAL GBP 300000

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28/03/1428 March 2014 COMPANY NAME CHANGED VISUAL DYSLEXIA SOLUTIONS LTD CERTIFICATE ISSUED ON 28/03/14

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11/03/1411 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/144 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/144 March 2014 CHANGE OF NAME 31/01/2014

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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