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Taylor Lane (Wales) Limited

Documents

Total Documents41
Total Pages149

Filing History

2 August 2023Current accounting period shortened from 31 January 2024 to 31 December 2023
28 July 2023Total exemption full accounts made up to 31 January 2023
22 May 2023Satisfaction of charge 116763490001 in full
11 May 2023Appointment of Mr Robin Peter Dodyk as a director on 3 May 2023
10 May 2023Appointment of Brian Johnson as a director on 3 May 2023
10 May 2023Cessation of Colin Taylor as a person with significant control on 3 May 2023
10 May 2023Termination of appointment of Colin Taylor as a director on 3 May 2023
10 May 2023Registered office address changed from Porters Road Nantyglo Ebbw Vale Blaenau Gwent NP23 4NL United Kingdom to Cala House 54 the Causeway Staines-upon-Thames Surrey TW18 3AX on 10 May 2023
10 May 2023Appointment of Mr Andrew Finch as a director on 3 May 2023
10 May 2023Notification of Cala Management Limited as a person with significant control on 3 May 2023
27 March 2023Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,000
11 November 2022Confirmation statement made on 11 November 2022 with updates
11 November 2022Cessation of The Estate of Barrie Lane as a person with significant control on 21 October 2022
31 October 2022Total exemption full accounts made up to 31 January 2022
22 November 2021Confirmation statement made on 22 November 2021 with no updates
22 November 2021Director's details changed for Mr Jonathan Barrie Lane on 22 November 2021
17 November 2021Change of details for The Estate of Barrie Lane as a person with significant control on 17 November 2021
17 November 2021Change of details for Mr Barrie Lane as a person with significant control on 17 November 2021
27 October 2021Total exemption full accounts made up to 31 January 2021
28 May 2021Second filing for the appointment of Mr Liam Hale as a director
24 May 2021Appointment of Mr Wayne Richard Ricketts as a director on 24 May 2021
24 May 2021Appointment of Mr Steven John Griffiths as a director on 24 May 2021
24 May 2021Appointment of Mr Liam Hale as a director on 24 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/05/21
24 May 2021Appointment of Mr Paul Samuel Harris as a director on 24 May 2021
24 May 2021Appointment of Mr Jonathan Barrie Lane as a director on 24 May 2021
8 January 2021Confirmation statement made on 27 November 2020 with updates
7 January 2021Termination of appointment of Barrie Lane as a secretary on 29 November 2020
7 January 2021Termination of appointment of Barrie Lane as a director on 29 November 2020
22 September 2020Total exemption full accounts made up to 31 January 2020
3 July 2020Registration of charge 116763490001, created on 30 June 2020
5 February 2020Previous accounting period extended from 30 November 2019 to 31 January 2020
6 December 2019Confirmation statement made on 27 November 2019 with updates
5 December 2019Director's details changed for Mr Barrie Lane on 5 December 2019
5 December 2019Appointment of Mr Barrie Lane as a secretary on 1 November 2019
18 February 2019Registered office address changed from Limestone Road Nantyglo Ebbw Vale NP23 4WZ United Kingdom to Porters Road Nantyglo Ebbw Vale Blaenau Gwent NP23 4NL on 18 February 2019
11 February 2019Registered office address changed from Chapel Road Rotherwas Industrial Estate Hereford HR2 6LD United Kingdom to Limestone Road Nantyglo Ebbw Vale NP23 4WZ on 11 February 2019
28 November 2018Change of details for Mr Colin Taylor as a person with significant control on 19 November 2018
27 November 2018Change of details for Mr Colin Taylor as a person with significant control on 19 November 2018
27 November 2018Confirmation statement made on 27 November 2018 with updates
27 November 2018Notification of Barrie Lane as a person with significant control on 19 November 2018
14 November 2018Incorporation
Statement of capital on 2018-11-14
  • GBP 1
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