TAYLOR MAXWELL GROUP (2017) LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/12/2430 December 2024

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30/12/2430 December 2024

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30/12/2430 December 2024

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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26/07/2426 July 2024 Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

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07/07/247 July 2024 Appointment of Mr Francis John Hanna as a director on 2024-04-15

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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29/12/2329 December 2023

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29/12/2329 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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29/12/2329 December 2023

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29/12/2329 December 2023

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12/10/2312 October 2023 Registration of charge 105967700003, created on 2023-10-10

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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10/01/2310 January 2023

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10/01/2310 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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10/01/2310 January 2023

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10/01/2310 January 2023

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20/05/2220 May 2022 Appointment of Mr Kenny Hirst-Sewell as a director on 2022-04-01

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20/05/2220 May 2022 Termination of appointment of Martin Alan Rudge as a director on 2022-03-28

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with updates

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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01/10/211 October 2021 Registration of charge 105967700002, created on 2021-09-24

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09/08/219 August 2021 Appointment of Mr Robert Guilfoyle as a director on 2021-06-30

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16/07/2116 July 2021 Notification of Brickability Group Plc as a person with significant control on 2021-06-30

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16/07/2116 July 2021 Withdrawal of a person with significant control statement on 2021-07-16

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09/07/219 July 2021 Termination of appointment of Mark Andrew Phillips as a secretary on 2021-06-30

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09/07/219 July 2021 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30

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09/07/219 July 2021 Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30

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09/07/219 July 2021 Appointment of Mr Michael David Gant as a director on 2021-06-30

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09/07/219 July 2021 Termination of appointment of Anthony John Hammond as a director on 2021-06-30

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09/07/219 July 2021 Termination of appointment of Mark Andrew Phillips as a director on 2021-06-30

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01/07/211 July 2021 Satisfaction of charge 105967700001 in full

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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