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SHIRLEY TURNER DEVELOPMENTS LIMITED

Company number 06033597

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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)
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 25,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Dec 2011 AP01 Appointment of Fiona Alison Stockwell as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED
25 Nov 2011 AP01 Appointment of Fiona Alison Stockwell as a director
24 Nov 2011 TM01 Termination of appointment of David Watkins as a director
24 Nov 2011 TM01 Termination of appointment of David Foster as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011.
13 Sep 2011 AP01 Appointment of Mr David Jones Watkins as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
06 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders