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TURNBULL FAMILY DEVELOPMENTS LIMITED

Company number 03109032

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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)
12 Nov 2024 PSC08 Notification of a person with significant control statement
03 Jun 2024 PSC07 Cessation of Catherine Louise Scanlon as a person with significant control on 1 May 2024
03 Jun 2024 MR04 Satisfaction of charge 5 in full
03 Jun 2024 MR04 Satisfaction of charge 4 in full
03 Jun 2024 MR04 Satisfaction of charge 031090320015 in full
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 SH08 Change of share class name or designation
11 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
28 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with updates
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Sandra Elizabeth Turnbull as a director on 6 September 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
21 Apr 2021 AAMD Amended total exemption full accounts made up to 31 May 2019
21 Apr 2021 AAMD Amended total exemption full accounts made up to 31 May 2018
29 Jan 2021 PSC01 Notification of Catherine Louise Scanlon as a person with significant control on 24 July 2020
26 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 16.2
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 8.5
22 Oct 2020 TM01 Termination of appointment of Geoffrey Turnbull as a director on 23 July 2020