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EDWARD W. TURNER & SON LIMITED

Company number 04020444

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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)
04 Jul 2024 PSC05 Change of details for 3Tl Limited as a person with significant control on 3 July 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 PSC02 Notification of 3Tl Limited as a person with significant control on 3 July 2024
03 Jul 2024 PSC07 Cessation of Lrz Holdings Ltd as a person with significant control on 3 July 2024
02 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
02 Jun 2023 TM01 Termination of appointment of Frank Killen as a director on 2 June 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Jul 2022 AD01 Registered office address changed from Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ England to 1 Herald Avenue Liverpool L24 9BD on 1 July 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jul 2020 AP01 Appointment of Mr Frank Killen as a director on 3 July 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
07 Mar 2019 MR01 Registration of charge 040204440002, created on 5 March 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2019 AP01 Appointment of Mr Paul Stanley Reid as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Paul Reid as a director on 16 January 2019
24 Sep 2018 AD01 Registered office address changed from Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ England to Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ on 24 September 2018
24 Sep 2018 AD01 Registered office address changed from Waterloo Warehouse Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH United Kingdom to Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ on 24 September 2018
17 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates