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TURFSOIL LIMITED

Company number 00396254

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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