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TURVEY CONSTRUCTION LIMITED

Company number 04874955

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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)
16 Aug 2018 AP01 Appointment of Mr Michael Terrence David Bacon as a director on 1 September 2017
16 Aug 2018 AP01 Appointment of Mrs Gill Susan Compton as a director on 1 September 2017
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
17 Aug 2017 PSC05 Change of details for Turvey Holdings Limited as a person with significant control on 9 August 2017
20 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 101
20 Feb 2015 MR01 Registration of charge 048749550001, created on 16 February 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 101
18 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 101
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 101
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 101
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2009 363a Return made up to 22/08/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009