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TURNBULL HOLDINGS LIMITED

Company number 06994545

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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)
31 Oct 2017 CERTNM Company name changed turnbull homes (biggin hill) LIMITED\certificate issued on 31/10/17
  • CONNOT ‐ Change of name notice
23 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-11
10 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
07 Aug 2017 TM01 Termination of appointment of Donald William Townshend as a director on 4 August 2017
27 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 400
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 400
14 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 400
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2009 NEWINC Incorporation