Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDWARD TURNER & SON LIMITED

Company number 01035504

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,503
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 MR04 Satisfaction of charge 9 in full
09 Oct 2013 MR01 Registration of charge 010355040010
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 5,503
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Feb 2012 AP03 Appointment of Mrs Sarah Catherine Turner as a secretary
04 Feb 2012 TM02 Termination of appointment of Gillian Turner as a secretary
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Edward Turner as a director
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Sara Jane Turner on 1 August 2010
18 Aug 2010 CH01 Director's details changed for Mrs Gillian Mary Turner on 1 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Charles James Turner on 1 August 2010
18 Aug 2010 CH01 Director's details changed for The Hon Edward Neil Turner on 1 August 2010
18 Aug 2010 CH03 Secretary's details changed for Mrs Gillian Mary Turner on 1 August 2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Aug 2009 363a Return made up to 01/08/09; full list of members
13 Aug 2009 288c Director and secretary's change of particulars / gillian turner / 01/08/2009