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TURNACK LIMITED

Company number 01304073

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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)
22 Feb 2019 PSC04 Change of details for Executors of Gerald William Hann as a person with significant control on 14 February 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Nov 2018 MR04 Satisfaction of charge 19 in full
03 Nov 2018 MR04 Satisfaction of charge 17 in full
03 Nov 2018 MR04 Satisfaction of charge 18 in full
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jun 2018 AP01 Appointment of Mr Elliott Paul Hann as a director on 19 June 2018
20 Mar 2018 AA Accounts for a small company made up to 31 March 2017
07 Nov 2017 TM02 Termination of appointment of Andrew Haynes as a secretary on 31 October 2017
27 Sep 2017 PSC04 Change of details for Mr Gerald William Hann as a person with significant control on 18 March 2017
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Gerald William Hann as a director on 18 March 2017
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
20 Feb 2014 MG01 Duplicate mortgage certificate charge no:19
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Geoffrey Bryan Walker on 16 May 2012
16 May 2012 CH01 Director's details changed for Mr Gerald William Hann on 16 May 2012