- Company Overview for EDWARD W. TURNER & SON LIMITED (04020444)
- Filing history for EDWARD W. TURNER & SON LIMITED (04020444)
- People for EDWARD W. TURNER & SON LIMITED (04020444)
- Charges for EDWARD W. TURNER & SON LIMITED (04020444)
- More for EDWARD W. TURNER & SON LIMITED (04020444)
| 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) |
|---|---|---|---|
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 05 Jan 2018 | AD01 | Registered office address changed from C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH England to Waterloo Warehouse Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH on 5 January 2018 | |
| 24 Nov 2017 | AP01 | Appointment of Mr Paul Reid as a director on 24 November 2017 | |
| 24 Nov 2017 | AP03 | Appointment of Mr Paul Reid as a secretary on 24 November 2017 | |
| 24 Nov 2017 | TM01 | Termination of appointment of Philip Royden Topping as a director on 24 November 2017 | |
| 24 Nov 2017 | TM02 | Termination of appointment of Philip Royden Topping as a secretary on 24 November 2017 | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 26 Jul 2017 | PSC02 | Notification of Lrz Holdings Ltd as a person with significant control on 6 April 2016 | |
| 26 Jul 2017 | PSC01 | Notification of Ross Baigent as a person with significant control on 6 April 2016 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 08 Aug 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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| 08 Aug 2016 | AD01 | Registered office address changed from C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH to C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH on 8 August 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 13 Aug 2015 | AP01 | Appointment of Mr Philip Royden Topping as a director on 1 June 2015 | |
| 14 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 07 May 2014 | AP01 | Appointment of Mr Ross Martin Baigent as a director | |
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 29 Aug 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 01 Jul 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 Feb 2013 | TM01 | Termination of appointment of Ross Baigent as a director | |
| 29 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders |