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CARL TURNER ARCHITECTS LIMITED

Company number 06352724

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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)
06 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 12/03/2021
12 Nov 2020 MR01 Registration of charge 063527240001, created on 4 November 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
06 Jan 2020 AP01 Appointment of Miss Susan Patricia Winstanley as a director on 1 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
18 Oct 2019 PSC04 Change of details for Mr Carl Turner as a person with significant control on 1 September 2019
18 Oct 2019 CH01 Director's details changed for Mr Carl Turner on 1 September 2019
18 Oct 2019 CH03 Secretary's details changed for Mary Bernadette Martin on 1 September 2019
18 Oct 2019 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN to Unit 61, Regents Studios 8 Andrews Road London E8 4QN on 18 October 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
03 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-19
25 May 2017 NM06 Change of name with request to seek comments from relevant body
25 May 2017 CONNOT Change of name notice
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
16 Sep 2016 CH03 Secretary's details changed for Mary Bernadette Martin on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Carl Turner on 16 September 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
14 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2