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HOLTBY TURNER LIMITED

Company number 04017751

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 95	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 95 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	TM01	Termination of appointment of Alan Charles Froggatt as a director on 31 March 2021	View PDF Termination of appointment of Alan Charles Froggatt as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CH01	Director's details changed for Mr Tobias Holtby Turner on 9 December 2019	View PDF Director's details changed for Mr Tobias Holtby Turner on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC04	Change of details for Mrs Lucinda Turner as a person with significant control on 9 December 2019	View PDF Change of details for Mrs Lucinda Turner as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mrs Lucinda Turner on 9 December 2019	View PDF Director's details changed for Mrs Lucinda Turner on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH03	Secretary's details changed for Mrs Lucinda Turner on 9 December 2019	View PDF Secretary's details changed for Mrs Lucinda Turner on 9 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC04	Change of details for Mr Toby Turner as a person with significant control on 9 December 2019	View PDF Change of details for Mr Toby Turner as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Lucinda Turner as a person with significant control on 6 April 2016	View PDF Notification of Lucinda Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HOLTBY TURNER LIMITED

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