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TURNELL AND GIGON LIMITED

Company number 01789896

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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)
23 Aug 2017 MR04 Satisfaction of charge 4 in full
23 Aug 2017 MR04 Satisfaction of charge 3 in full
21 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 MR01 Registration of charge 017898960005, created on 23 March 2016
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 8,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 8,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 Mar 2011 AP03 Appointment of Mr Mathew John Rae Gomez as a secretary
10 Mar 2011 TM02 Termination of appointment of Lucy Thomson as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Lucy Thomson as a director
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 CH01 Director's details changed for Mrs Lucy Thomson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Charles Meredith Hamer on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Timothy Philip Page on 14 December 2009