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TAPLOW EXECUTIVE SEARCH LIMITED - 15 Heath Park House, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02679343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Heath Park House
- Cotterells
- Hemel Hempstead
- Hertfordshire
- HP1 1HZ
- England 15 Heath Park House, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1HZ, England UK
Management
- Managing Directors
- FIRTH, Karina Agerholm
- FIRTH, Mark Stewart Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-21
- Age Of Company 1992-01-21 32 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Mark Stewart Russell Firth
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FIRTH DAVIES CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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TAPLOW EXECUTIVE SEARCH LIMITED Company Description
- TAPLOW EXECUTIVE SEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 02679343. Its current trading status is "live". It was registered 1992-01-21. It was previously called THE FIRTH DAVIES CONSULTANCY LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at 15 Heath Park House .
Get TAPLOW EXECUTIVE SEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taplow Executive Search Limited - 15 Heath Park House, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
- 1992-01-21
- 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 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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change-sail-address-company-with-old-address-new-address (2018-06-18) - AD02
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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change-sail-address-company-with-old-address (2013-01-23) - AD02
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certificate-change-of-name-company (2013-06-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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change-sail-address-company-with-old-address (2012-01-24) - AD02
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move-registers-to-sail-company (2012-01-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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change-person-director-company-with-change-date (2011-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-sail-address-company (2010-02-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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resolution (2010-11-23) - RESOLUTIONS
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change-of-name-notice (2010-11-23) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 353
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legacy (2009-01-20) - 190
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legacy (2009-01-20) - 288c
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-01-10) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-01-10) - 288a
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legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-03-23) - 288c
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legacy (2006-03-23) - 363a
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legacy (2006-03-23) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-19) - AA
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certificate-change-of-name-company (2001-05-14) - CERTNM
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-09) - AA
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legacy (2000-08-11) - 288a
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-12) - 288a
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legacy (1999-03-05) - 363b
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legacy (1999-04-17) - 288a
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accounts-with-accounts-type-small (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288b
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accounts-with-accounts-type-small (1998-10-05) - AA
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-28) - AA
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legacy (1997-02-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-31) - AA
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-11) - AA
keyboard_arrow_right 1994
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legacy (1994-02-04) - 363s
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legacy (1994-05-17) - 288
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accounts-with-accounts-type-small (1994-05-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-06) - AA
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legacy (1993-07-01) - 287
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legacy (1993-03-24) - 363b
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legacy (1993-03-24) - 363(287)
keyboard_arrow_right 1992
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legacy (1992-03-09) - 88(2)R
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legacy (1992-03-09) - 224
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legacy (1992-01-27) - 288
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incorporation-company (1992-01-21) - NEWINC