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TURNER LITTLE COMPANY SECRETARIES LIMITED

Company number 04133571

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
11 Jan 2019 PSC04 Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
11 Jan 2019 PSC04 Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017
07 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 AD02 Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN
07 Jan 2019 AD03 Register(s) moved to registered inspection location Fanshawe House Amy Johnson Way York YO30 4TN
07 Jan 2019 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017
09 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
26 May 2017 AD01 Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 26 May 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
05 Aug 2015 TM01 Termination of appointment of Robin Allan as a director on 3 August 2015