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TURKSWOOD LIMITED

Company number 01533330

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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)
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
29 Oct 2015 TM01 Termination of appointment of Carolina D'dores Pereira as a director on 12 October 2015
29 Oct 2015 AP01 Appointment of Mr Avtar Singh Kainth as a director on 12 October 2015
21 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,000
01 Oct 2014 TM01 Termination of appointment of David Taylor as a director on 30 September 2014
20 Aug 2014 AP01 Appointment of Mr Syed Enayeth Ahmed as a director on 1 August 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AD01 Registered office address changed from Peatling Lodge Bruntingthorpe Road Peatling Parva Lutterworth Leicestershire LE17 5RB on 6 November 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
28 May 2013 MR01 Registration of charge 015333300001
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 50,000
09 Mar 2012 CH01 Director's details changed for Mrs Carolina D'dores Periera on 9 March 2012
06 Mar 2012 AP01 Appointment of Mrs Carolina D'dores Periera as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Aug 2011 TM02 Termination of appointment of Kuldip Kainth as a secretary
17 Aug 2011 TM01 Termination of appointment of Kuldip Kainth as a director
15 Aug 2011 AP01 Appointment of Mr David Taylor as a director
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from C/O Wm Proserv Llp the Old Mill 9, Soar Lane Leicester Leicestershire LE3 5DE United Kingdom on 12 May 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009