- Company Overview for TURFSOIL LIMITED (00396254)
- Filing history for TURFSOIL LIMITED (00396254)
- People for TURFSOIL LIMITED (00396254)
- Charges for TURFSOIL LIMITED (00396254)
- More for TURFSOIL LIMITED (00396254)
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) |
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10 Sep 2019 | TM01 | Termination of appointment of Paul George Bean as a director on 31 August 2019 | |
12 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
30 May 2019 | AP01 | Appointment of Mr Simon Patrick Thomson as a director on 30 May 2019 | |
21 May 2019 | TM01 | Termination of appointment of Alison Sara Penelope Ellwood as a director on 21 May 2019 | |
11 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with no updates | |
21 Aug 2018 | MR01 | Registration of charge 003962540002, created on 20 August 2018 | |
20 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
27 Mar 2018 | AD01 | Registered office address changed from The Plantation Woburn Hill Addlestone KT15 2QG England to Nursery Court London Road Windlesham GU20 6LQ on 27 March 2018 | |
06 Feb 2018 | RESOLUTIONS |
Resolutions
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02 Feb 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
02 Feb 2018 | PSC02 | Notification of Sofnol Limited as a person with significant control on 6 April 2016 | |
02 Feb 2018 | PSC07 | Cessation of Martyn Charles Mogford as a person with significant control on 31 January 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Peter Rodney Orlando as a director on 31 January 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Martyn Charles Mogford as a director on 31 January 2018 | |
02 Feb 2018 | AP01 | Appointment of Mr Paul George Bean as a director on 31 January 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of William Robert Simon Clark as a director on 31 January 2018 | |
02 Feb 2018 | AP01 | Appointment of Mrs Alison Sara Penelope Ellwood as a director on 31 January 2018 | |
02 Feb 2018 | AP01 | Appointment of Mr Peter John Fane as a director on 31 January 2018 | |
01 Feb 2018 | MR01 | Registration of charge 003962540001, created on 31 January 2018 | |
27 Oct 2017 | RP04AP01 | Second filing for the appointment of Martyn Charles Mogford as a director | |
23 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
25 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Mar 2017 | AUD | Auditor's resignation | |
01 Nov 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
01 Nov 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 December 2016 |