TURNER RAWLINSON & COMPANY LIMITED

Company number 01528601

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(14 pages)
20 Dec 2023	MR01	Registration of charge 015286010001, created on 15 December 2023	(16 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(57 pages)
29 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
29 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	(15 pages)
07 Sep 2023	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 7 September 2023	(2 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(4 pages)
27 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
16 May 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	(1 page)
04 May 2023	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to Mezzanine Floor, 75 King William Street London EC4N 7BE on 4 May 2023	(1 page)
04 May 2023	AP03	Appointment of Mrs Sindy Goldstone as a secretary on 28 April 2023	(2 pages)
04 May 2023	TM02	Termination of appointment of Rama Virji Ford as a secretary on 28 April 2023	(1 page)
04 May 2023	PSC02	Notification of Psc Uk Holdings Ltd as a person with significant control on 28 April 2023	(2 pages)
04 May 2023	PSC07	Cessation of Anthony Joseph Ward as a person with significant control on 28 April 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
01 Mar 2022	PSC04	Change of details for Mr Anthony Joseph Ward as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2022	SH08	Change of share class name or designation	(2 pages)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 5,407	(4 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 5,407 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22	(4 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)