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JOHN TURNER HOLDINGS 2020 LIMITED

Company number 06104958

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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)
04 Apr 2017 TM02 Termination of appointment of Stephen John Crookes as a secretary on 1 April 2017
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
30 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
27 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,000
03 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr John Joseph Clarke on 7 March 2012
07 Mar 2012 CH03 Secretary's details changed for Mr Stephen John Crookes on 7 March 2012
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
02 Feb 2011 MEM/ARTS Memorandum and Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
12 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association