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TURNER BIANCA PLC

Company number 00473824

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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)
29 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC02	Notification of Ksl Trustees Limited as a person with significant control on 4 January 2024	View PDF Notification of Ksl Trustees Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Mr Jack Eddie Turner as a person with significant control on 4 January 2024	View PDF Change of details for Mr Jack Eddie Turner as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
15 Aug 2022	TM01	Termination of appointment of Mark Terence Young as a director on 15 August 2022	View PDF Termination of appointment of Mark Terence Young as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
08 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MR04	Satisfaction of charge 004738240017 in full	View PDF Satisfaction of charge 004738240017 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Damian Joseph O'connor as a director on 1 June 2021	View PDF Appointment of Mr Damian Joseph O'connor as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Myles Keith Walmsley as a director on 30 September 2020	View PDF Termination of appointment of Myles Keith Walmsley as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Kevin Rutherford as a director on 11 January 2021	View PDF Termination of appointment of Kevin Rutherford as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Mark Terence Young as a director on 4 January 2021	View PDF Appointment of Mr Mark Terence Young as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
21 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Leonard Pashley as a director on 1 November 2019	View PDF Termination of appointment of Leonard Pashley as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Paul John Fitzpatrick as a director on 1 November 2019	View PDF Termination of appointment of Paul John Fitzpatrick as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)

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