WILLIAM TURNER & SON (STOCKPORT) LIMITED
Company number 01819061
- Company Overview for WILLIAM TURNER & SON (STOCKPORT) LIMITED (01819061)
- Filing history for WILLIAM TURNER & SON (STOCKPORT) LIMITED (01819061)
- People for WILLIAM TURNER & SON (STOCKPORT) LIMITED (01819061)
- Charges for WILLIAM TURNER & SON (STOCKPORT) LIMITED (01819061)
- More for WILLIAM TURNER & SON (STOCKPORT) LIMITED (01819061)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
| 10 Jun 2024 | AP01 | Appointment of Mr Paul Lewis as a director on 3 June 2024 | |
| 21 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Ian John Webb as a director on 28 February 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Daniel Gavin William Turner as a director on 31 December 2023 | |
| 17 Jan 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 12 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with updates | |
| 08 Aug 2022 | MA | Memorandum and Articles of Association | |
| 08 Aug 2022 | RESOLUTIONS |
Resolutions
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| 01 Aug 2022 | MR01 | Registration of charge 018190610006, created on 29 July 2022 | |
| 06 Jul 2022 | AD01 | Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL on 6 July 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Mr Bruce Royston Freeland as a director on 30 June 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Mr Ian John Webb as a director on 30 June 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Mr Glenn Peter Leech as a director on 30 June 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of John James Turner as a director on 30 June 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Andrew Michael Smith as a director on 30 June 2022 | |
| 06 Jul 2022 | TM02 | Termination of appointment of Daniel Gavin William Turner as a secretary on 30 June 2022 | |
| 06 Jul 2022 | PSC07 | Cessation of William Turner & Son Holdings Limited as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | PSC02 | Notification of Banner Limited as a person with significant control on 30 June 2022 | |
| 01 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 21 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 24 May 2022 | MR04 | Satisfaction of charge 2 in full | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with updates |