- Company Overview for TURTLE BAY LAND LIMITED (05815473)
- Filing history for TURTLE BAY LAND LIMITED (05815473)
- People for TURTLE BAY LAND LIMITED (05815473)
- Charges for TURTLE BAY LAND LIMITED (05815473)
- Insolvency for TURTLE BAY LAND LIMITED (05815473)
- More for TURTLE BAY LAND LIMITED (05815473)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | CH03 | Secretary's details changed for Caroline Douglas-Pennant on 3 June 2015 | |
| 03 Jun 2015 | CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 3 June 2015 | |
| 03 Jun 2015 | AD01 | Registered office address changed from 15 Rowan Road London W6 7DT to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 3 June 2015 | |
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 11 Mar 2014 | MR01 | Registration of charge 058154730009 | |
| 01 Mar 2014 | MR01 | Registration of charge 058154730008 | |
| 03 Dec 2013 | CH03 | Secretary's details changed for Caroline Douglas-Pennant on 3 December 2013 | |
| 03 Dec 2013 | CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 3 December 2013 | |
| 03 Dec 2013 | AD01 | Registered office address changed from 39 Hammersmith Grove London W6 0NE England on 3 December 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 15 May 2012 | CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 23 June 2011 | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jun 2011 | CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 23 June 2011 | |
| 23 Jun 2011 | CH03 | Secretary's details changed for Caroline Douglas-Pennant on 1 June 2011 | |
| 23 Jun 2011 | AD01 | Registered office address changed from 17 Poplar Grove London W6 7RF on 23 June 2011 | |
| 23 Jun 2011 | CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 1 June 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 22 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |