- Company Overview for TURNBULL & ASSER LIMITED (01066321)
- Filing history for TURNBULL & ASSER LIMITED (01066321)
- People for TURNBULL & ASSER LIMITED (01066321)
- Charges for TURNBULL & ASSER LIMITED (01066321)
- More for TURNBULL & ASSER LIMITED (01066321)
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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31 Jan 2024 | AA | Full accounts made up to 29 January 2023 | |
05 Jan 2024 | TM02 | Termination of appointment of Nahida Noori as a secretary on 5 January 2024 | |
09 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
12 May 2023 | TM01 | Termination of appointment of Steven Jeffrey Quin as a director on 1 April 2023 | |
15 Dec 2022 | AA | Full accounts made up to 29 January 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
20 Oct 2022 | AP01 | Appointment of Mrs Ilaria Riva-Niccolini as a director on 2 July 2021 | |
19 Oct 2022 | AP03 | Appointment of Ms Nahida Noori as a secretary on 1 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Mark Turner as a director on 15 September 2022 | |
08 Mar 2022 | MR05 | All of the property or undertaking has been released from charge 010663210003 | |
08 Mar 2022 | MR05 | All of the property or undertaking has been released from charge 010663210004 | |
21 Feb 2022 | RESOLUTIONS |
Resolutions
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17 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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18 Jan 2022 | CH01 | Director's details changed for Ali Fayed on 5 January 2022 | |
03 Dec 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
27 Sep 2021 | AA | Full accounts made up to 30 January 2021 | |
11 Aug 2021 | RP04SH01 | Second filed SH01 - 08/04/21 Statement of Capital gbp 8650000.00 08/04/21 Statement of Capital usd 85.00 | |
09 Jul 2021 | TM01 | Termination of appointment of Neil Charles Clifford as a director on 1 July 2021 | |
22 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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22 Jun 2021 | RESOLUTIONS |
Resolutions
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04 May 2021 | TM01 | Termination of appointment of Jonathan Baker as a director on 30 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr Jonathan Tarlton-Weatherall as a director on 11 April 2021 | |
25 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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25 Feb 2021 | RESOLUTIONS |
Resolutions
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11 Feb 2021 | AA | Full accounts made up to 1 February 2020 |