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TURNER RAWLINSON & COMPANY LIMITED

Company number 01528601

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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)
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
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Sep 2018 AP01 Appointment of Mr Gary Sheldon Field as a director on 19 September 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,250
21 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,250
11 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,250
11 Sep 2013 AD01 Registered office address changed from Suites 2 & 3 Britannia Business Centre Cricklewood Lane London NW2 1EZ on 11 September 2013
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association