TURNING LEAF FACILITIES LIMITED

Company number 04753608

Date	Type	Description	View / Download
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(50 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Duncan Scott Miller as a director on 29 November 2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
11 Oct 2018	TM02	Termination of appointment of Alasdair Smyth as a secretary on 4 October 2018	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
27 Sep 2018	MR04	Satisfaction of charge 047536080004 in full	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
03 May 2018	TM01	Termination of appointment of Andrew James Huntley as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Steven Hobbs as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Ian James Sewell as a director on 30 April 2018	(1 page)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
02 Mar 2017	AUD	Auditor's resignation	(1 page)
16 Feb 2017	MA	Memorandum and Articles of Association	(9 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017	(3 pages)
08 Feb 2017	TM02	Termination of appointment of Duncan Scott Miller as a secretary on 26 January 2017	(1 page)
08 Feb 2017	AP03	Appointment of Mr Alasdair Smyth as a secretary on 26 January 2017	(2 pages)
24 Jan 2017	MR01	Registration of charge 047536080004, created on 19 January 2017	(55 pages)
09 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 950	(8 pages)
16 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Mar 2016	AD01	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL to 153-157 Blackhorse Lane Walthamstow London E17 5QZ on 3 March 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew Huntley as a secretary on 19 January 2016	(2 pages)