H.TURNBULL & CO.LIMITED

Company number 00798601

Date	Type	Description	View / Download
26 Jul 2019	PSC07	Cessation of Colin David Delaney as a person with significant control on 17 July 2019	(1 page)
25 Jul 2019	PSC02	Notification of Turnbull Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
01 Apr 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
23 Oct 2018	AP01	Appointment of Miss Kimberley Wright as a director on 16 October 2018	(2 pages)
02 Aug 2018	MR04	Satisfaction of charge 29 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 27 in full	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
09 May 2017	AP01	Appointment of Mr Edward James Delaney as a director on 26 April 2017	(2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 81,000	(7 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
06 Apr 2016	AP01	Appointment of Mr Benjamin Robert Chapman as a director on 6 April 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mrs Carol Felicity Wright as a director on 1 March 2016	(2 pages)
10 Jun 2015	MR05	All of the property or undertaking no longer forms part of charge 9	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 9 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 11 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 10 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 12 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 25 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 13 in full	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 81,000	(7 pages)

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