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TURLEIGH LIMITED

Company number 03131435

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 PSC04 Change of details for Mr Jack Rowell as a person with significant control on 30 May 2024
01 Aug 2024 TM01 Termination of appointment of Jack Rowell as a director on 1 July 2024
07 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 12.04
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 2.24
13 Jan 2024 SH02 Sub-division of shares on 22 December 2023
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2023
01 Dec 2023 PSC07 Cessation of Susan Rowell as a person with significant control on 4 February 2023
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 TM02 Termination of appointment of Susan Rowell as a secretary on 4 February 2023
20 Sep 2023 TM01 Termination of appointment of Susan Rowell as a director on 4 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
31 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
20 Mar 2018 AP01 Appointment of Mr Christian Michael Rowell as a director on 20 March 2018