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CHARLES TURNER & COMPANY LIMITED

Company number 00098291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
25 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 450,004
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 450,003
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 450,002
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 450,001
07 Aug 2023 PSC07 Cessation of Kruger Tissue (Consumer) Limited as a person with significant control on 28 July 2023
07 Aug 2023 PSC02 Notification of F.H. Lee Ltd as a person with significant control on 28 July 2023
07 Aug 2023 PSC02 Notification of Kruger Tissue (Consumer) Limited as a person with significant control on 28 July 2023
07 Aug 2023 PSC07 Cessation of Kruger Tissue Group (Uk) Limited as a person with significant control on 28 July 2023
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
26 Jul 2022 TM01 Termination of appointment of Mario Gosselin as a director on 22 July 2022
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr David Angel as a director on 1 September 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates