GLEN TURNER COMPANY LIMITED

Company number 01595703

Date	Type	Description	View / Download
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(43 pages)
29 Aug 2024	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
07 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(5 pages)
25 Oct 2022	AP03	Appointment of Mrs Sylvia Bernard as a secretary on 21 October 2022	(2 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(5 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
04 Jul 2020	MR01	Registration of charge 015957030002, created on 19 June 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(9 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 203,016,000	(3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase trade mark and stock 18/11/2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Jean Pierre Cayard on 1 July 2018	(2 pages)
17 Jul 2018	PSC04	Change of details for Jean-Pierre Cayard as a person with significant control on 1 July 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of David John Sims as a director on 14 May 2018	(1 page)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)

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